METRO BANK PLC

AGM Information • May 18, 2021

Legal Entity Identifier: 213800X5WU57YL9GPK89

METRO BANK PLC

Result of AGM

18 May 2021: Metro Bank PLC (the "Company") announces that, at the Annual General Meeting of shareholders held earlier today, all resolutions were passed as follows.

RESOLUTION		VOTES FOR	%	VOTES AGAIN ST	%	VOTES TOTAL	% of ISC** VOTE D	VOTE S WITH HELD ***
	To receive the
	2020 Annual Report and			3,092,2	4.73	65,344,41
1	Accounts	62,252,171	95.27%	42	%	3	37.90	22,270
	To approve the
	Directors'
	Remuneration			3,193,9	4.89	65,344,48
2	Policy To approve the	62,150,543	95.11%	40	%	3	37.90	22,200
	Annual Statement
	by the Chair of
	the Remuneration
	Committee and
	the Directors'
	Remuneration Report (excluding
	the
	Director's
	Remuneration			11,107,	17.0	65,351,90
3	Policy)	54,244,029	83.00%	871	0%	0	37.90	14,783
	To approve the Metro Bank PLC
	Long Term			3,189,6	4.88	65,352,49
4	Incentive Plan	62,162,826	95.12%	66	%	2	37.90	14,191
	To approve
	amendments to
	the Metro Bank
	PLC Deferred Variable Reward			3,182,1	4.87	65,309,37
5	Plan	62,127,212	95.13%	58	%	0	37.88	57,313
	Election of Robert			3,114,0	4.77	65,278,39
6	Sharpe	62,164,351	95.23%	45	%	6	37.86	88,287
	Re-election of Sir			3,118,4	4.77	65,343,93
7	Michael Snyder	62,225,471	95.23%	60	%	1	37.90	22,752
8	Re-election of Daniel Frumkin	62,176,961	95.15%	3,172,4 49	4.85 %	65,349,41 0	37.90	17,273
	Re-election of			3,113,9	4.77	65,345,91
9	David Arden	62,231,986	95.23%	24	%	0	37.90	20,773
	Re-election of
	Anna (Monique)			3,113,0	4.76	65,347,93
10	Melis	62,234,850	95.24%	81	%	1	37.90	18,752

	Re-election of			9,297,8	14.2	65,289,40
11	Catherine Brown	55,991,523	85.76%	80	4%	3	37.87	77,280
	Re-election of			4,659,5	7.13	65,347,41
12	Paul Thandi	60,687,820	92.87%	90	%	0	37.90	19,273
	Re-election of			4,599,2	7.04	65,289,40
13	Sally Clark	60,690,197	92.96%	07	%	4	37.87	77,279
	Re-election of			3,114,5	4.77	65,286,38
14	Michael Torpey	62,171,832	95.23%	51	%	3	37.86	80,300
	Re-election of			3,114,3	4.77	65,286,38
15	Nicholas Winsor	62,171,986	95.23%	97	%	3	37.86	80,300
	Re-election of			3,113,1	4.77	65,289,40
16	Anne Grim	62,176,263	95.23%	41	%	4	37.87	77,279
	Re-election of Ian			3,114,7	4.77	65,288,88
17	Henderson	62,174,156	95.23%	27	%	3	37.87	77,800
	Re-Appoint			3,127,7	4.79	65,355,92
18	Auditor	62,228,215	95.21%	09	%	4	37.90	10,759
	Authorise the
	Audit Committee
	to determine the
	Auditor's			3,109,0	4.76	65,353,42
19	remuneration	62,244,392	95.24%	32	%	4	37.90	13,259
	Authority to allot			3,549,2	5.43	65,354,79
20	shares	61,805,547	94.57%	50	%	7	37.90	11,886
	Authority to
	disapply pre			3,606,5	5.52	65,319,91
21*	emption rights	61,713,386	94.48%	30	%	6	37.88	46,767
	Additional
	authority to
	disapply pre			3,617,4	5.54	65,319,91
22*	emption rights	61,702,513	94.46%	03	%	6	37.88	46,767
	Authorise reduced
	notice of general
	meeting other			3,296,0	5.04	65,354,59
23*	than an AGM	62,058,590	94.96%	08	%	8	37.90	12,085

* Passed as a special resolution.

** Issued Share Capital

*** Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

A copy of the above results will shortly be available on the investor section of Metro Bank PLC's website.

In accordance with Listing Rule 9.6.3R, a copy of the resolutions passed as Special Business at the AGM have been submitted to the National Storage Mechanism and will be available in due course for viewing at http://www.morningstar.co.uk/uk/NSM.

Enquiries

Metro Bank PLC

Melissa Conway Company Secretary 020 3402 8900