Metro Bank Holdings PLC (MTRO)
Result of AGM
20-May-2025 / 12:05 GMT/BST
Metro Bank Holdings PLC (LSE: MTRO LN) 20 May 2025 Metro Bank Holdings PLC (the "Company") Legal Entity Identifier: 984500CDDEAD6C2EDQ64 METRO BANK HOLDINGS PLC
Result of AGM 20 May 2025: Metro Bank Holdings PLC (the “Company”) announces that, at the Annual General Meeting of shareholders held earlier today, Resolutions 1 to 19 (inclusive) were passed as Ordinary Resolutions. Resolution 20 was passed as a Special Resolution. The results of the poll voting on all resolutions are summarised below. As stated in the Company's AGM Notice and under UK Listing Rule 6.2.8R, a resolution to elect or re-elect an Independent Director must be passed by both a majority of the independent shareholders (excluding the Company's controlling shareholder) and a majority of all shareholders. In order to determine this, votes cast by the independent shareholders were counted separately in respect of the re-election of the Independent Directors and the results of that separate count are set out below. RESOLUTION | VOTES
FOR | % | VOTES AGAINST | % | VOTES
TOTAL | % of ISC** VOTED | VOTES WITHHELD
*** | 1 | To receive the 2024 Annual Report and Accounts | 559,434,187 | 99.99 | 74,552 | 0.01 | 559,508,739 | 83.13% | 114,076 | 2 | To approve the binding Directors’ Remuneration Policy | 524,506,788 | 93.73 | 35,082,812 | 6.27 | 559,589,600 | 83.14% | 31,783 | 3 | To approve the Directors’ Remuneration Report | 559,325,088 | 99.95 | 265,817 | 0.05 | 559,590,905 | 83.15% | 31,910 | 4 | To approve the Shareholder Value Alignment Plan (“SVAP”) | 495,786,658 | 88.60 | 63,808,295 | 11.40 | 559,594,953 | 83.15% | 27,862 | 5 | To elect Jaime Gilinski Bacal | 559,257,245 | 99.94 | 332,896 | 0.06 | 559,590,141 | 83.14% | 32,674 | 6 | To elect Cristina Alba Ochoa | 559,257,143 | 99.94 | 321,943 | 0.06 | 559,579,086 | 83.14% | 43,729 | 7 | To elect Marc Page | 559,199,205 | 99.93 | 382,417 | 0.07 | 559,581,622 | 83.14% | 41,193 | 8 | To elect Paul Coby | 559,396,592 | 99.97 | 183,392 | 0.03 | 559,579,984 | 83.14% | 42,831 | 9 | To re-elect Robert Sharpe | 543,816,737 | 97.18 | 15,776,065 | 2.82 | 559,592,802 | 83.15% | 30,013 | 10 | To re-elect Daniel Frumkin | 558,878,785 | 99.87 | 718,348 | 0.13 | 559,597,133 | 83.15% | 25,682 | 11 | To re-elect Catherine Brown | 552,040,757 | 98.65 | 7,551,300 | 1.35 | 559,592,057 | 83.15% | 30,758 | 12 | To re-elect Paul Thandi | 551,787,648 | 98.61 | 7,804,139 | 1.39 | 559,591,787 | 83.15% | 31,028 | 13 | To re-elect Michael Torpey | 559,088,570 | 99.91 | 505,232 | 0.09 | 559,593,802 | 83.15% | 29,013 | 14 | To re-elect Nicholas Winsor | 559,074,071 | 99.91 | 518,011 | 0.09 | 559,592,082 | 83.15% | 30,733 | 15 | To re-elect Dorita Gilinski | 558,938,415 | 99.88 | 657,557 | 0.12 | 559,595,972 | 83.15% | 26,843 | 16 | To re-appoint the Auditor | 559,325,153 | 99.95 | 275,588 | 0.05 | 559,600,741 | 83.15% | 20,642 | 17 | To authorise the Audit Committee to determine the Auditor’s remuneration | 559,418,035 | 99.97 | 184,335 | 0.03 | 559,602,370 | 83.15% | 20,445 | 18 | To authorise the political donations and expenditure | 559,084,450 | 99.91 | 510,467 | 0.09 | 559,594,917 | 83.15% | 27,898 | 19 | To authorise the Directors to allot shares | 554,024,061 | 99.00 | 5,570,749 | 1.00 | 559,594,810 | 83.15% | 28,005 | 20* |
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