TIDMMTRO
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGMZGZKDVRGGZM
(END) Dow Jones Newswires
May 26, 2020 10:20 ET (14:20 GMT)
Metro Bank (LSE:MTRO)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Metro Bank (LSE:MTRO)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
