REG-Metro Bank plc Metro Bank plc: Publication of Annual Report and Accounts and Notice of 2023 Annual General Meeting

Metro Bank HoldingsAnnouncement

15/03/2023 07:30

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   Metro Bank plc (MTRO)
   Metro Bank plc: Publication of Annual Report and Accounts and Notice of
   2023 Annual General Meeting

   15-March-2023 / 07:21 GMT/BST

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   Legal Entity Identifier: 213800X5WU57YL9GPK89

   Metro Bank plc (the "Company")

                                        

                   PUBLICATION OF ANNUAL REPORT AND ACCOUNTS

                    AND NOTICE OF 2023 ANNUAL GENERAL MEETING

                                        

   Following the release on 2 March 2023 of the Company's preliminary results
   for  the  financial  year  ended   31  December  2022  (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  2022 (the "2022 Annual  Report and Accounts")  and
   2023 Notice of Annual General Meeting (“AGM”).

   The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA
   on Wednesday, 26 April 2023 at 10:00am.

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

     • 2022 Annual Report and Accounts; and
     • Notice of Annual General Meeting to be held on 26 April 2023.

    

   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 10:00am  on 24 April 2023.  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   10:00am  on   24  April   2023,  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 2022 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 2022 Annual Report and Accounts are available
   at  4 www.metrobankonline.co.uk.

   Enquiries

   For further information on this announcement, please contact:

    

   Metro Bank PLC

   Investor Relations

   Jo Roberts

   +44 (0)20 3402 8900

    5 IR@metrobank.plc.uk 

    

   Media Relations

   Tina Coates / Mona Patel

   +44 (0)7811 246016 / +44 (0) 7815 506845

    6 pressoffice@metrobank.plc.uk

    

   Teneo

   Charles Armitstead / Haya Herbert‐Burns

   +44 (0) 7703 330269 / +44 (0) 7342 031051

    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:           GB00BZ6STL67
   Category Code:  ACS
   TIDM:           MTRO
   LEI Code:       213800X5WU57YL9GPK89
   OAM Categories: 1.1. Annual financial and audit reports
   Sequence No.:   229840
   EQS News ID:    1582575


    
   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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