REG-Metro Bank Holdings PLC Metro Bank Holdings PLC: Publication of Annual Report and Accounts and Notice of 2024 Annual General Meeting

Metro Bank HoldingsAnnouncement

17/04/2024 10:30

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   Metro Bank Holdings PLC (MTRO)
   Metro Bank Holdings PLC: Publication of Annual Report and Accounts and
   Notice of 2024 Annual General Meeting

   17-Apr-2024 / 10:25 GMT/BST

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                                                                   Metro Bank
                                                  Holdings plc (LSE: MTRO LN)

                                                                17 April 2024

    

    

   Metro Bank Holdings plc (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

    

                                        

                   PUBLICATION OF ANNUAL REPORT AND ACCOUNTS

                    AND NOTICE OF 2024 ANNUAL GENERAL MEETING

                                        

   Following the  release  on 13  March  2024 of  the  Company's  preliminary
   results for the financial  year ended 31  December 2023 (the  "Preliminary
   Announcement"), the  Company is  pleased  to announce  that it  has  today
   published its Annual  Report and  financial statements  for the  financial
   year ended 31 December  2023 (the "2023 Annual  Report and Accounts")  and
   2024 Notice of Annual  General Meeting (“AGM”). This  is the first  Annual
   Report and Accounts for the Group since the insertion of a holding company
   in May 2023. The  Annual Report and  Accounts for Metro  Bank PLC will  be
   published later in April 2024.

   The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA
   on Tuesday, 21 May 2024 at 09:00am.

   The following documents are  available to view  in the Investor  Relations
   section of the Company’s website at  1 www.metrobankonline.co.uk:

     • 2023 Annual Report and Accounts; and
     • Notice of Annual General Meeting to be held on 21 May 2024.

    

   Hard copies will be  mailed in due course  to those shareholders who  have
   elected to receive them.  In compliance with 9.6.1  of the Listing  Rules,
   the above  documents are  also  being submitted  to the  National  Storage
   Mechanism.  The  documents  will  shortly  be  available  for   inspection
   at  2 https://data.fca.org.uk/#nsm/nationalstoragemechanism

    

   Attendance and Voting at the AGM

   If you  cannot attend  the  AGM in  person, you  may  appoint a  proxy  by
   completing the Form of Proxy and returning it to the Company’s registrars:
   Equiniti, Aspect  House, Spencer  Road, Lancing,  West Sussex,  BN99  6DA,
   United Kingdom, or by  voting online at   3 www.sharevote.co.uk, so as  to
   arrive no later  than 09:00am on  17 May 2024.   The return of  a Form  of
   Proxy will not  prevent you from  attending the AGM  and voting in  person
   should you wish.

   Shareholder Questions at the AGM

   We value the  opportunity to  engage with our  shareholders. To  encourage
   engagement, shareholders can submit questions  to the Company in  advance,
   and  by   no  later   than   09:00am  on   17   May  2024,   by   emailing
   companysecretary@metrobank.plc.uk. Where possible,  questions received  by
   verified shareholders within the time prescribed will be addressed by  the
   Chair of the meeting after the formal AGM business has ended.

   Additional information

   For the purposes of complying  with the Disclosure and Transparency  Rules
   (DTRs)  and  the  requirements  imposed   on  issuers  though  the   DTRs,
   information required to be communicated in unedited full text was included
   in the 2023 Annual Report and Accounts. This was submitted to the National
   Storage Mechanism in unedited full text and will shortly be available  for
   inspection. Furthermore, the 2023 Annual Report and Accounts are available
   at  4 www.metrobankonline.co.uk.

   Enquiries

   For further information on this announcement, please contact:

    

   Metro Bank Investor Relations

   Paul Beaumont / Stella Gavaletakis

   +44 (0) 20 3402 8900

    5 IR@metrobank.plc.uk 

    

   Metro Bank Media Relations

   Mona Patel

   +44 (0) 7815 506845

    6 pressoffice@metrobank.plc.uk

    

   Teneo

   Haya Herbert‐Burns, Anthony Di Natale

   +44 (0) 7342 031051/ +44 (0) 7880 715 975

    7 Metrobank@teneo.com

    

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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:  ACS
   TIDM:           MTRO
   LEI Code:       984500CDDEAD6C2EDQ64
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   316269
   EQS News ID:    1882735


    
   End of Announcement EQS News Service

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References

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   5. mailto:IR@metrobank.plc.uk
   6. mailto:pressoffice@metrobank.plc.uk
   7. mailto:Metrobank@teneo.com


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