REG-Metro Bank Holdings PLC Publication Of Notice Of General Meeting

Metro Bank HoldingsAnnouncement

28/02/2025 14:15

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   Metro Bank Holdings PLC (MTRO)
   Publication Of Notice Of General Meeting

   28-Feb-2025 / 14:12 GMT/BST

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                                                                   Metro Bank
                                                  Holdings plc (LSE: MTRO LN)

                                                             28 February 2025

    

    

   Metro Bank Holdings plc (the "Company")

    

   Legal Entity Identifier: 984500CDDEAD6C2EDQ64

    

                                        

                    PUBLICATION OF NOTICE OF GENERAL MEETING

                                        

   The Company has announced that it has today published a Notice of  General
   Meeting. The purpose of the General Meeting is to consider, and if thought
   fit, approve  the  allotment of,  and  the disapplication  of  pre-emption
   rights in connection with, Company shares related to any potential  future
   regulatory capital raise (including the issuance of contingent convertible
   securities but not ordinary shares in the Company (common equity)).

   The Company  continues  to  consider its  opportunities  to  optimise  the
   capital structure  in order  to drive  growth momentum  in delivering  its
   strategy and,  accordingly, anticipates  that it  may wish  to access  the
   capital markets at some point and  continues to assess a range of  options
   (including the  issuance  of  contingent convertible  securities  but  not
   ordinary shares in  the Company  (common equity)). While  no decision  has
   been made on whether  to proceed with  any of these  options, in order  to
   ensure that the Company is ready and able to access the capital markets if
   and when it deems it appropriate to  do so, the Company considers that  it
   is prudent to obtain appropriate corporate authorities. 

   The Company has consulted with shareholders in advance on the resolutions.

   The General Meeting will be held at First Floor, One Southampton
   Row, London WC1B 5HA on 18 March 2025 at 09:00am.

   The Notice of General Meeting to be held on 18 March 2025 is available to
   view in the Investor Relations section of the Company’s website at
    1 www.metrobankonline.co.uk.

   Hard copies will be  mailed in due course  to those shareholders who  have
   elected to receive them.  In compliance with 6.4.1  of the Listing  Rules,
   the Notice of  General Meeting  is also  being submitted  to the  National
   Storage  Mechanism   and  will   shortly  be   available  for   inspection
   at  2 https://data.fca.org.uk/#nsm/nationalstoragemechanism

    

   Important Information

   This notice does  not constitute  an offering of  securities or  otherwise
   constitute an  invitation  or  inducement to  any  person  to  underwrite,
   subscribe for or otherwise acquire or dispose of securities in any company
   within the Metro Bank Group.

   Enquiries:

   Metro Bank PLC Investor Relations

   IR@metrobank.plc.uk

   Metro Bank Media Relations

   Victoria Gregory

   +44 (0) 07773 244608

    3 pressoffice@metrobank.plc.uk

   FGS Global

   Chris Sibbald

   Mobile: +44 7855 955 531

    4 metrobank-lon@fgsglobal.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:  NOG
   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.:   377609
   EQS News ID:    2093559


    
   End of Announcement EQS News Service

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    5 fncls.ssp?fn=show_t_gif&application_id=2093559&application_name=news&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c37ed755202afaf0ef90e04cebc5d2e0&application_id=2093559&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e45e5dcc52f73f4d9565a3fa6a6aa41c&application_id=2093559&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   3. mailto:pressoffice@metrobank.plc.uk
   4. mailto:metrobank-lon@fgsglobal.com


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