REG-Metro Bank Holdings PLC Results of Voting at the General Meeting

Metro Bank HoldingsAnnouncement

18/03/2025 11:15

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   Metro Bank Holdings PLC (MTRO)
   Results of Voting at the General Meeting

   18-March-2025 / 11:03 GMT/BST

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                                                                     Metro Bank
                                                    Holdings PLC (LSE: MTRO LN)

                                                                  18 March 2025

    

    

   Metro Bank Holdings PLC (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

                                         

                             METRO BANK HOLDINGS PLC
                            Result of General Meeting

   18 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.

                                                                 % of   VOTES
     RESOLUTION      VOTES      %     VOTES     %      VOTES    ISC**  WITHHELD
                      FOR            AGAINST           TOTAL             ***
                                                                VOTED
       Authority
       to allot
       shares in
   1  relation to 508,494,388 92.40 41,827,823 7.60 550,322,211 81.77% 139,170
      Contingent
      Convertible
      Securities
       Authority
          to
       dis-apply
      pre-emption
   2*  rights in  502,914,539 91.45 47,037,270 8.55 549,951,809 81.72% 509,572
      relation to
      Contingent
      Convertible
      Securities

    

   * 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  18 March 2025 (excluding  shares
   held in Treasury) was 672,979,957. 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 resolutions  passed
   as special  business at  the  General Meeting  have  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 

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00BMX3W479
   Category Code: ROM
   TIDM:          MTRO
   LEI Code:      984500CDDEAD6C2EDQ64
   Sequence No.:  379434
   EQS News ID:   2102358


    
   End of Announcement EQS News Service

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