REG-Metro Bank Holdings PLC Publication of 2025 Annual Report and Accounts and Notice of 2026 Annual General Meeting

Metro Bank HoldingsAnnouncement

Today 10:30

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   Metro Bank Holdings PLC (MTRO)
   Publication of 2025 Annual Report and Accounts and Notice of 2026 Annual
   General Meeting

   16-Apr-2026 / 10:17 GMT/BST

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                                                                   Metro Bank
                                                  Holdings plc (LSE: MTRO LN)

                                                                16 April 2026

    

    

   Metro Bank Holdings plc (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

    

                                        

                 PUBLICATION OF 2025 ANNUAL REPORT AND ACCOUNTS

                    AND NOTICE OF 2026 ANNUAL GENERAL MEETING

                                        

   Following the release on 4 March 2026 of the Company's preliminary results
   for  the  financial  year  ended   31  December  2025  (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  2025 (the "2025 Annual  Report and Accounts")  and
   Notice of 2026 Annual General Meeting (“AGM”).

   The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA
   on Tuesday, 2 June 2026 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:

     • 2025 Annual Report and Accounts; and
     • Notice of AGM to be held on 2 June 2026.

    

   Hard copies of the above documents will be mailed in due course to those
   shareholders who have elected to receive them. In compliance with 6.4.1 of
   the UK 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.shareview.co.uk, so as  to
   arrive no later than 09:00am on 29 May 2026. 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   29   May  2026,   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
   (the “DTRs”)  and the  requirements imposed  on issuers  though the  DTRs,
   information required to be communicated in unedited full text was included
   in the 2025 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 2025 Annual Report and Accounts are available
   at  4 www.metrobankonline.co.uk.

   Directorate Change

   As previously  announced, having  served on  the Board  since April  2020,
   Nicholas Winsor  will not  be seeking  re-election to  the Board  at  this
   year’s AGM and will retire as an Independent Non-Executive Director of the
   Company effective 31 May 2026.

   Enquiries

   For further information on this announcement, please contact:

    

   Metro Bank PLC Investor Relations

   Daniel Ainscough

   +44 (0) 20 3402 8900

    5 IR@metrobank.plc.uk

    

   Metro Bank PLC Media Relations

   Victoria Gregory

   +44 (0) 7773 244608

    6 pressoffice@metrobank.plc.uk

    

   FGS Global

   Mike Turner

   +44 (0) 7766 360900

    7 Metrobank-lon@fgsglobal.com

    

   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  8 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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   Dissemination of a Regulatory Announcement, transmitted by  9 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  10 EQS News

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   ISIN:          GB00BMX3W479
   Category Code: NOA
   TIDM:          MTRO
   LEI Code:      984500CDDEAD6C2EDQ64
   Sequence No.:  424175
   EQS News ID:   2309752


    
   End of Announcement EQS News Service

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