REG-Metro Bank Holdings PLC Result of AGM

Metro Bank HoldingsAnnouncement

Tue 12:00

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Metro Bank Holdings PLC (MTRO)
Result of AGM

02-Jun-2026 / 11:53 GMT/BST

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                                                              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.

                    VOTES              VOTES             VOTES     % of   VOTES
   RESOLUTION        FOR        %     AGAINST     %      TOTAL    ISC**  WITHHELD
                                                                  VOTED    ***
     To receive
      the 2025
 1     Annual    559,773,466 100.00%   15,575   0.00% 559,789,041 83.12% 139,535
     Report and
      Accounts
     To approve
        the
 2   Directors’  504,888,329 90.22%  54,747,039 9.78% 559,635,368 83.10% 293,208
    Remuneration
       Report
      To elect
 3   Catherine   559,679,385 99.98%    98,691   0.02% 559,778,076 83.12% 150,500
       Doran
    To re-elect
 4     Robert    545,475,988 97.44%  14,316,627 2.56% 559,792,615 83.12% 135,961
       Sharpe
    To re-elect
 5     Daniel    559,037,332 99.85%   826,038   0.15% 559,863,370 83.13%  65,206
      Frumkin
 6  To re-elect  559,011,372 99.86%   781,243   0.14% 559,792,615 83.12% 135,961
     Marc Page
    To re-elect
 7    Cristina   559,045,244 99.87%   747,401   0.13% 559,792,645 83.12% 135,931
     Alba Ochoa
    To re-elect
 8   Catherine   553,717,788 98.92%  6,072,403  1.08% 559,790,191 83.12% 138,385
       Brown
 9  To re-elect  555,034,797 99.15%  4,755,359  0.85% 559,790,156 83.12% 138,420
     Paul Coby
    To re-elect
10     Dorita    559,006,831 99.86%   783,360   0.14% 559,790,191 83.12% 138,385
      Gilinski
    To re-elect
11     Jaime     559,028,295 99.86%   764,320   0.14% 559,792,615 83.12% 135,961
      Gilinski
       Bacal
12  To re-elect  545,230,846 97.40%  14,553,310 2.60% 559,784,156 83.12% 144,420
    Paul Thandi
    To re-elect
13    Michael    559,255,361 99.90%   534,850   0.10% 559,790,211 83.12% 138,365
       Torpey
         To
14   re-appoint  559,666,617 99.97%   167,116   0.03% 559,833,733 83.13%  94,843
    the Auditor
    To authorise
     the Audit
    Committee to
15   determine   559,721,235 99.98%   112,564   0.02% 559,833,799 83.13%  94,777
        the
     Auditor’s
    remuneration
    To authorise
        the
16   political   558,582,087 99.77%  1,307,196  0.23% 559,889,283 83.14%  39,293
     donations
        and
    expenditure
    To authorise
17      the      558,350,469 99.72%  1,554,144  0.28% 559,904,613 83.14%  23,963
    Directors to
    allot shares
    To authorise
        the
    Directors to
    allot shares
18  in relation  559,479,868 99.92%   424,601   0.08% 559,904,469 83.14%  24,107
         to
     Contingent
    Convertible
     Securities
    To authorise
        the
    Directors to
      disapply
19* pre-emption  555,412,838 99.20%  4,490,064  0.80% 559,902,902 83.14%  25,674
     rights in
    relation to
     Contingent
    Convertible
     Securities
    To authorise
    the reduced
     notice of
20*   general    557,171,754 99.51%  2,731,378  0.49% 559,903,132 83.14%  25,444
      meeting
     other than
       an AGM

 

Votes cast by independent shareholders

 

                                                                  % of
  INDEPENDENT       VOTES             VOTES             VOTES    ISC**    VOTES
  RESOLUTIONS        FOR       %     AGAINST     %      TOTAL    VOTED  WITHHELD
                                                                           ***
                                                                    
     To elect
3    Catherine   203,955,471 99.95%   98,691   0.05% 204,054,162 64.43%  150,500
       Doran
    To re-elect
8    Catherine   197,993,874 97.02% 6,072,403  2.98% 204,066,277 64.44%  138,385
       Brown
9   To re-elect  199,310,883 97.67% 4,755,359  2.33% 204,066,242 64.44%  138,420
     Paul Coby
12  To re-elect  189,506,932 92.87% 14,553,310 7.13% 204,060,242 64.43%  144,420
    Paul Thandi
    To re-elect
13    Michael    203,531,447 99.74%  534,850   0.26% 204,066,297 64.44%  138,365
      Torpey

 

* 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.

The number of Ordinary Shares in issue  on 29 May 2026 (excluding shares held  in
Treasury) was 673,452,062. Shareholders are entitled to one vote per share.

A copy of the above results will  shortly be available on the investor  relations
section of Metro Bank Holdings PLC's website.

In accordance with UK  Listing Rule 6.4.2R,  a copy of  the resolution passed  as
Special Business at the AGM has 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 Holdings PLC      

 

Clare Gilligan

Company Secretary    +44 (0) 2034028385 

 

 

 

About Metro Bank

Metro Bank provides corporate, commercial and SME banking and specialist mortgage
lending, alongside  retail  and  private  banking  services.  Metro  Bank  offers
relationship banking through a network of 78 stores in the UK, telephone  banking
from UK-based contact centres and digital banking via mobile app and online.

Metro Bank Holdings  PLC (registered  in England  and Wales  with company  number
14387040, registered office: One Southampton Row, London, WC1B 5HA) is the listed
entity and holding company of the Metro Bank group.

Metro Bank PLC  (registered in  England and  Wales with  company number  6419578,
registered office: One Southampton  Row, London, WC1B 5HA)  is authorised by  the
Prudential Regulation Authority and regulated by the Financial Conduct  Authority
and Prudential Regulation  Authority. ‘Metrobank’  is a  registered trademark  of
Metro Bank  PLC.   Eligible deposits  are  protected by  the  Financial  Services
Compensation  Scheme.  For  further  information  about  the  Scheme,  refer   to
 1 www.fscs.org.uk.

Metro Bank is an independent UK bank –  it is not affiliated with any other  bank
or organisation. Please refer to Metro Bank using the full name.

 

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   ISIN:          GB00BMX3W479
   Category Code: RAG
   TIDM:          MTRO
   LEI Code:      984500CDDEAD6C2EDQ64
   Sequence No.:  429680
   EQS News ID:   2338034


    
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