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RNS Number : 9698N
Metro Bank PLC
26 May 2020
Legal Entity Identifier: 213800X5WU57YL9GPK89
METRO BANK PLC
Result of AGM
26 May 2020: 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 % VOTES AGAINST % VOTES % of VOTES WITHHELD***
FOR TOTAL ISC**
VOTED
To receive the
2019 Annual
1 Report and Accounts 95,560,348 99.98 23,181 0.02 95,583,529 55.44 5,317,122
------------------------- ----------- ------ -------------- ----- ------- ------------------
To approve the
Directors' Remuneration
2 Policy 88,493,441 92.77 6,893,174 7.23 95,386,615 55.32 5,513,110
------------------------- ----------- ------ -------------- ----- ------- ------------------
To approve the
Annual Statement
by the Chair
of the Remuneration
Committee and
the Directors'
Remuneration
Report (excluding
the
Director's Remuneration
3 Policy) 89,259,211 93.38 6,332,404 6.62 95,591,615 55.44 5,309,036
------------------------- ----------- ------ -------------- ----- ------- ------------------
Re-election
of Sir Michael
4 Snyder 89,625,749 93.76 5,963,203 6.24 95,588,952 55.44 5,311,700
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
5 Daniel Frumkin 95,513,248 99.92 75,519 0.08 95,588,767 55.44 5,311,888
------------------------- ----------- ------ -------------- ----- ------- ------------------
Re-election
6 of David Arden 95,518,364 99.94 61,290 0.06 95,579,654 55.43 5,320,905
------------------------- ----------- ------ -------------- ----- ------- ------------------
Re-election
of Anna (Monique)
7 Melis 93,619,573 97.94 1,969,092 2.06 95,588,665 55.44 5,311,858
------------------------- ----------- ------ -------------- ----- ------- ------------------
Re-election
of Catherine
8 Brown 90,923,164 95.12 4,665,500 4.88 95,588,664 55.44 5,311,987
------------------------- ----------- ------ -------------- ----- ------- ------------------
Re-election
9 of Paul Thandi 93,906,536 98.24 1,682,129 1.76 95,588,665 55.44 5,311,987
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
10 Sally Clark 95,560,267 99.97 28,502 0.03 95,588,769 55.44 5,311,883
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
11 Michael Torpey 95,555,397 99.97 32,803 0.03 95,588,200 55.44 5,312,452
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
12 Nicholas Winsor 95,569,497 99.98 18,703 0.02 95,588,200 55.44 5,312,452
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
13 Anne Grim 95,571,932 99.98 16,744 0.02 95,588,676 55.44 5,311,976
------------------------- ----------- ------ -------------- ----- ------- ------------------
Election of
14 Ian Henderson 95,569,497 99.98 18,703 0.02 95,588,200 55.44 5,312,452
------------------------- ----------- ------ -------------- ----- ------- ------------------
15 Re-Appoint Auditor 95,105,349 99.49 484,843 0.51 95,590,192 55.44 5,310,459
------------------------- ----------- ------ -------------- ----- ------- ------------------
Authorise the
Audit Committee
to determine
the Auditor's
16 remuneration 95,142,746 99.53 447,973 0.47 95,590,719 55.44 5,309,933
------------------------- ----------- ------ -------------- ----- ------- ------------------
Authority to
17 allot shares 92,078,175 96.33 3,511,774 3.67 95,589,949 55.44 5,310,703
------------------------- ----------- ------ -------------- ----- ------- ------------------
Authority to
disapply pre-emption
18* rights 91,146,597 95.35 4,442,701 4.65 95,589,298 55.44 5,311,354
------------------------- ----------- ------ -------------- ----- ------- ------------------
Additional authority
to disapply
pre-emption
19* rights 91,130,788 95.34 4,458,911 4.66 95,589,699 55.44 5,310,952
------------------------- ----------- ------ -------------- ----- ------- ------------------
Authorise reduced
notice of general
meeting other
20* than an AGM 93,279,665 97.58 2,312,317 2.42 95,591,982 55.44 5,308,670
------------------------- ----------- ------ -------------- ----- ------- ------------------
* 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries
Metro Bank PLC
David Arden
Company Secretary 020 3402 8900
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END
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