Metro Bank Holdings PLC (MTRO)
Result of AGM
02-Jun-2026 / 11:53 GMT/BST
Metro Bank Holdings PLC (LSE: MTRO LN) 2 June 2026 Metro Bank Holdings PLC Legal Entity Identifier: 984500CDDEAD6C2EDQ64 METRO BANK HOLDINGS PLC
Result of AGM 2 June 2026: Metro Bank Holdings PLC (the “Company”) announces that, at the Annual General Meeting of shareholders held earlier today, Resolutions 1 to 18 (inclusive) were passed as Ordinary Resolutions. Resolutions 19 and 20 passed as Special Resolutions. 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 2025 Annual Report and Accounts | 559,773,466 | 100.00% | 15,575 | 0.00% | 559,789,041 | 83.12% | 139,535 | 2 | To approve the Directors’ Remuneration Report | 504,888,329 | 90.22% | 54,747,039 | 9.78% | 559,635,368 | 83.10% | 293,208 | 3 | To elect Catherine Doran | 559,679,385 | 99.98% | 98,691 | 0.02% | 559,778,076 | 83.12% | 150,500 | 4 | To re-elect Robert Sharpe | 545,475,988 | 97.44% | 14,316,627 | 2.56% | 559,792,615 | 83.12% | 135,961 | 5 | To re-elect Daniel Frumkin | 559,037,332 | 99.85% | 826,038 | 0.15% | 559,863,370 | 83.13% | 65,206 | 6 | To re-elect Marc Page | 559,011,372 | 99.86% | 781,243 | 0.14% | 559,792,615 | 83.12% | 135,961 | 7 | To re-elect Cristina Alba Ochoa | 559,045,244 | 99.87% | 747,401 | 0.13% | 559,792,645 | 83.12% | 135,931 | 8 | To re-elect Catherine Brown | 553,717,788 | 98.92% | 6,072,403 | 1.08% | 559,790,191 | 83.12% | 138,385 | 9 | To re-elect Paul Coby | 555,034,797 | 99.15% | 4,755,359 | 0.85% | 559,790,156 | 83.12% | 138,420 | 10 | To re-elect Dorita Gilinski | 559,006,831 | 99.86% | 783,360 | 0.14% | 559,790,191 | 83.12% | 138,385 | 11 | To re-elect Jaime Gilinski Bacal | 559,028,295 | 99.86% | 764,320 | 0.14% | 559,792,615 | 83.12% | 135,961 | 12 | To re-elect Paul Thandi | 545,230,846 | 97.40% | 14,553,310 | 2.60% | 559,784,156 | 83.12% | 144,420 | 13 | To re-elect Michael Torpey | 559,255,361 | 99.90% | 534,850 | 0.10% | 559,790,211 | 83.12% | 138,365 | 14 | To re-appoint the Auditor | 559,666,617 | 99.97% | 167,116 | 0.03% | 559,833,733 | 83.13% | 94,843 | 15 | To authorise the Audit Committee to determine the Auditor’s remuneration | 559,721,235 | 99.98% | 112,564 | 0.02% | 559,833,799 | 83.13% | 94,777 | 16 | To authorise the political donations and expenditure | 558,582,087 | 99.77% | 1,307,196 | 0.23% | 559,889,283 | 83.14% | 39,293 | 17 | To authorise the Directors to allot shares | 558,350,469 | 99.72% | 1,554,144 | 0.28% | 559,904,613 | 83.14% | 23,963 | 18 | To authorise the Directors to allot shares in relation to Contingent Convertible Securities | 559,479,868 | 99.92% | 424,601 | 0.08% | 559,904,469 | 83.14% |
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