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18.03.2025 12:03:24
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Results of Voting at the General Meeting
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Metro Bank Holdings PLC (MTRO)
Metro Bank Holdings PLC (LSE: MTRO LN) 18 March 2025
Metro Bank Holdings PLC (the "Company")
Legal Entity Identifier: 984500CDDEAD6C2EDQ64
METRO BANK HOLDINGS PLC 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.
* 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
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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Nachrichten zu Metro Bank Holdings Plc Registered Shs
|
18.03.25 |
Results of Voting at the General Meeting (EQS Group) | |
|
11.03.25 |
Director/PDMR Shareholding (EQS Group) | |
|
03.03.25 |
Director/PDMR Shareholding (EQS Group) | |
|
03.03.25 |
Total Voting Rights (EQS Group) | |
|
28.02.25 |
Publication Of Notice Of General Meeting (EQS Group) | |
|
26.02.25 |
Metro Bank Confirms Sale of £584 million Unsecured Personal Loan Book (EQS Group) | |
|
03.02.25 |
TVR-Total Voting Rights (EQS Group) | |
|
29.01.25 |
Statement Regarding Consumer Loan Book Portfolio (EQS Group) |
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