Metro Bank Holdings PLC Announces Results of AGM

Metro Bank Holdings PLC held its Annual General Meeting (AGM) on May 21, 2024. All resolutions, from 1 to 20, were put to a vote. Resolutions 1 to 17 were passed as Ordinary Resolutions, and Resolution 20 as a Special Resolution.

Notably, the re-election of Independent Directors was subject to separate counts by the Company's independent shareholders, in compliance with Listing Rule 9.2.2E. The results confirmed majority support from both independent shareholders and all shareholders combined.

Among key resolutions, the approval of the 2023 Annual Report and Accounts received nearly unanimous support. Similarly, proposals concerning Directors’ Remuneration Policy and Report were strongly endorsed.

The vote results reflected broad shareholder approval, with nearly all resolutions receiving over 99% votes in favor. The election and re-election of directors witnessed significant backing, reaffirming their positions.