Business
Results of Voting at the General Meeting
Results of Voting at the General Meeting.
About this update from Metro Bank Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nMetro Bank Holdings PLC (MTRO)\n\n\n\n\n\n\nResults of Voting at the General Meeting 18-March-2025 / 11:03 GMT/BST\n\n\n Metro Bank Holdings PLC (LSE: MTRO LN)\n\n18 March 2025\n\n \n\n \n\nMetro Bank Holdings PLC (the \"Company\")\n\n \n\nLegal Entity Identifier: 984500CDDEAD6C2EDQ64\n\n \n\nMETRO BANK HOLDINGS PLCResult of General Meeting\n\n18 March 2025: Metro Bank Holdings PLC (the “Company”) announces that, at the General Meeting of shareholders held earlier today, Resolution 1 was passed as an Ordinary Resolution. Resolution 2 was passed as a Special Resolution. The results of the poll voting on all resolutions are summarised below. \n\n\n RESOLUTION\n \n \n VOTESFOR\n \n \n %\n \n \n VOTES AGAINST\n \n \n %\n \n \n VOTESTOTAL\n \n \n % of ISC**\n\n VOTED\n \n \n VOTES WITHHELD***\n \n \n 1\n \n \n Authority to allot shares in relation to Contingent Convertible Securities\n \n \n 508,494,388\n \n \n 92.40\n \n \n 41,827,823\n \n \n 7.60\n \n \n 550,322,211\n \n \n 81.77%\n \n \n 139,170\n \n \n 2*\n \n \n Authority to dis-apply pre-emption rights in relation to Contingent Convertible Securities\n \n \n 502,914,539\n \n \n 91.45\n \n \n 47,037,270\n \n \n 8.55\n \n \n 549,951,809\n \n \n 81.72%\n \n \n 509,572\n \n \n\n* Passed as a special resolution. \n\n \n\n** Issued Share Capital\n\n \n\n*** Votes 'withheld' have not been included in the calculation of whether a resolution is carried. \n\n \n\nPercentages have been rounded to two decimal places.\n\n \n\n \n\nThe number of Ordinary Shares in issue on 18 March 2025 (excluding shares held in Treasury) was 672,979,957. Shareholders are entitled to one vote per share. \n\nA copy of the above results will shortly be available on the investor relations section of Metro Bank Holdings PLC's website.\n\nIn accordance with UK Listing Rule 6.4.2R, a copy of the resolutions passed as special business at the General Meeting have ...