Metro Bank Holdings PLC (MTRO)
02-Jun-2026 / 11:53 GMT/BST
Metro Bank Holdings PLC (LSE: MTRO LN) 2 June 2026 Metro Bank Holdings PLC Legal Entity Identifier: 984500CDDEAD6C2EDQ64 METRO BANK HOLDINGS PLC 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. | RESOLUTION | VOTES
FOR | % | VOTES AGAINST | % | VOTES
TOTAL | % of ISC** VOTED | VOTES WITHHELD
*** | | 1 | To receive the 2025 Annual Report and Accounts | 559,773,466 | 100.00% | 15,575 | 0.00% | 559,789,041 | 83.12% | 139,535 | | 2 | To approve the Directors’ Remuneration Report | 504,888,329 | 90.22% | 54,747,039 | 9.78% | 559,635,368 | 83.10% | 293,208 | | 3 | To elect Catherine Doran | 559,679,385 | 99.98% | 98,691 | 0.02% | 559,778,076 | 83.12% | 150,500 | | 4 | To re-elect Robert Sharpe | 545,475,988 | 97.44% | 14,316,627 | 2.56% | 559,792,615 | 83.12% | 135,961 | | 5 | To re-elect Daniel Frumkin | 559,037,332 | 99.85% | 826,038 | 0.15% | 559,863,370 | 83.13% | 65,206 | | 6 | To re-elect Marc Page | 559,011,372 | 99.86% | 781,243 | 0.14% | 559,792,615 | 83.12% | 135,961 | | 7 | To re-elect Cristina Alba Ochoa | 559,045,244 | 99.87% | 747,401 | 0.13% | 559,792,645 | 83.12% | 135,931 | | 8 | To re-elect Catherine Brown | 553,717,788 | 98.92% | 6,072,403 | 1.08% | 559,790,191 | 83.12% | 138,385 | | 9 | To re-elect Paul Coby | 555,034,797 | 99.15% | 4,755,359 | 0.85% | 559,790,156 | 83.12% | 138,420 | | 10 | To re-elect Dorita Gilinski | 559,006,831 | 99.86% | 783,360 | 0.14% | 559,790,191 | 83.12% | 138,385 | | 11 | To re-elect Jaime Gilinski Bacal | 559,028,295 | 99.86% | 764,320 | 0.14% | 559,792,615 | 83.12% | 135,961 | | 12 | To re-elect Paul Thandi | 545,230,846 | 97.40% | 14,553,310 | 2.60% | 559,784,156 | 83.12% | 144,420 | | 13 | To re-elect Michael Torpey | 559,255,361 | 99.90% | 534,850 | 0.10% | 559,790,211 | 83.12% | 138,365 | | 14 | To re-appoint the Auditor | 559,666,617 | 99.97% | 167,116 | 0.03% | 559,833,733 | 83.13% | 94,843 | | 15 | To authorise the Audit Committee to determine the Auditor’s remuneration | 559,721,235 | 99.98% | 112,564 | 0.02% | 559,833,799 | 83.13% | 94,777 | | 16 | To authorise the political donations and expenditure | 558,582,087 | 99.77% | 1,307,196 | 0.23% | 559,889,283 | 83.14% | 39,293 | | 17 | To authorise the Directors to allot shares | 558,350,469 | 99.72% | 1,554,144 | 0.28% | 559,904,613 | 83.14% | 23,963 | | 18 | To authorise the Directors to allot shares in relation to Contingent Convertible Securities | 559,479,868 | 99.92% | 424,601 | 0.08% | 559,904,469 | 83.14% | 24,107 | | 19* | To authorise the Directors to disapply pre-emption rights in relation to Contingent Convertible Securities | 555,412,838 | 99.20% | 4,490,064 | 0.80% | 559,902,902 | 83.14% | 25,674 | | 20* | To authorise the reduced notice of general meeting other than an AGM | 557,171,754 | 99.51% | 2,731,378 | 0.49% | 559,903,132 | 83.14% | 25,444 |
Votes cast by independent shareholders | INDEPENDENT RESOLUTIONS | VOTES
FOR | % | VOTES AGAINST | % | VOTES
TOTAL | % of ISC** VOTED | VOTES WITHHELD
*** | | 3 | To elect Catherine Doran | 203,955,471 | 99.95% | 98,691 | 0.05% | 204,054,162 | 64.43% | 150,500 | | 8 | To re-elect Catherine Brown | 197,993,874 | 97.02% | 6,072,403 | 2.98% | 204,066,277 | 64.44% | 138,385 | | 9 | To re-elect Paul Coby | 199,310,883 | 97.67% | 4,755,359 | 2.33% | 204,066,242 | 64.44% | 138,420 | | 12 | To re-elect Paul Thandi | 189,506,932 | 92.87% | 14,553,310 | 7.13% | 204,060,242 | 64.43% | 144,420 | | 13 | To re-elect Michael Torpey | 203,531,447 | 99.74% | 534,850 | 0.26% | 204,066,297 | 64.44% | 138,365 |
* 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 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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