REG-Metro Bank Holdings PLC 2024 Annual General Meeting Results – Update Statement

Metro Bank HoldingsAnnouncement

19/11/2024 15:15

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   Metro Bank Holdings PLC (MTRO)
   2024 Annual General Meeting Results – Update Statement

   19-Nov-2024 / 15:13 GMT/BST

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                                                                   Metro Bank
                                                  Holdings PLC (LSE: MTRO LN)

                                                             19 November 2024

    

    

   Metro Bank Holdings PLC (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

                                        

                            METRO BANK HOLDINGS PLC
             2024 Annual General Meeting Results – Update Statement
                                        

   As previously announced, at Metro Bank’s Annual General Meeting (“AGM”) on
   21st  May  2024,  shareholders  did  not  support  resolutions   regarding
   authority and additional authority to disapply pre-emption rights.

   The  Board  has  consulted  with   shareholders  who  voted  against   the
   resolutions and understands their reasons.  The Board will take the  views
   of shareholders into account ahead of tabling resolutions at the next  AGM
   and continues to engage with shareholders and their representative  bodies
   on an ongoing basis.

   In accordance with  the UK Corporate  Governance Code, an  update will  be
   provided in the Company’s 2024 annual report and accounts.

    

    

   Enquiries

   For further information on this announcement, please contact:

    

   Metro Bank PLC Investor Relations

    1 IR@metrobank.plc.uk

    

   Metro Bank PLC Media Relations

    2 pressoffice@metrobank.plc.uk

    

   Teneo

    3 metrobank@teneo.com

    

    

   About Metro Bank

   Metro Bank is celebrated for its exceptional customer experience. It was
   named as the best bank for service in-store for business customers in the
   Competition and Markets Authority’s Service Quality Survey in August 2024.

    

   Since 2012, Metro Bank has originated and approved just over £10bn in
   commercial lending.

   The community bank offers retail, business, commercial and private banking
   services, and prides itself on giving customers the choice to bank
   however, whenever and wherever they choose, and supporting the customers
   and communities it serves. Whether that’s through its network of 75
   stores; on the phone through its UK-based contact centres; or online
   through its internet banking or award-winning mobile app, the bank offers
   customers real choice.

    

   Metro Bank is a multi award winning organisation.  The Bank has also been
   awarded “Large Loans Mortgage Lender of the Year”, 2024 and 2023 Mortgage
   Awards, accredited as a top ten Most Loved Workplace 2023, “2023 Best
   Lender of the Year – UK” in the M&A Today, Global Awards, the “Inclusive
   Culture Initiative Award” in the 2023 Inclusive Awards, “Diversity, Equity
   & Inclusion Award” and “Leader of the Year Award 2023” at the Top 1%
   Workplace Awards, “Best Women Mortgage Leaders in the UK” from Elite Women
   2023, “Diversity Lead of the Year”, 2023 Women in Finance, Best Large Loan
   Lender, 2023 Mortgage Strategy Awards,, “Best Business Credit Card”,
   Forbes Advisor Best of 2023 Awards, “Best Business Credit Card”, 2023
   Moneynet Personal Finance Awards.

    

   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 Metro Bank PLC.

    

   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 the FSCS website
    4 www.fscs.org.uk. All Metro Bank products are subject to status and
   approval.

    

   Metro Bank is an independent UK bank – it is not affiliated with any other
   bank or organisation (including the METRO newspaper or its publishers)
   anywhere in the world. Please refer to Metro Bank using the full name.

    

    

    

    

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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:  MSCM
   TIDM:           MTRO
   LEI Code:       984500CDDEAD6C2EDQ64
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   360089
   EQS News ID:    2033619


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:IR@metrobank.plc.uk
   2. mailto:pressoffice@metrobank.plc.uk
   3. mailto:metrobank@teneo.com
   4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ac50e6f85dfb73f4fd992d1146c5a526&application_id=2033619&site_id=refinitiv~~~790ea929-3c21-49b8-8ff9-1aed464daef1&application_name=news


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