Metro Bank Shareholders Approve Key Resolutions

Metro Bank Holdings PLC announced the results of its General Meeting held on 18 March 2025. Shareholders voted on two crucial resolutions concerning Contingent Convertible Securities. Resolution 1, an Ordinary Resolution granting authority to allot shares, passed with 92.40% approval. Resolution 2, a Special Resolution allowing the dis-application of pre-emption rights, received 91.45% support.

The total votes cast represented 81.77% of the issued share capital. Votes withheld were excluded from the final tally. As of the meeting date, Metro Bank had 672,979,957 Ordinary Shares in issue.

Details are available on the company's investor relations webpage, with official documents submitted to the National Storage Mechanism according to UK Listing Rule 6.4.2R.