REG - Metro Bank PLC - Notice of AGM

Metro Bank HoldingsAnnouncement

11/04/2022 15:15

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RNS Number : 0037I  Metro Bank PLC  11 April 2022

Legal Entity Identifier: 213800X5WU57YL9GPK89

Metro Bank plc (the "Company")

 

NOTICE OF 2022 ANNUAL GENERAL MEETING

 

Today, the Company has published notice of its 2022 Annual General Meeting
('AGM') to shareholders (the 'Notice') which is available to view in the
Investor Relations section of the Company's website
at www.metrobankonline.co.uk (http://www.metrobankonline.co.uk/) .

The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA on
Friday, 13 May 2022 at 14:00.

Attendance and Voting

After the last two years of remote meetings during the pandemic, we welcome
the opportunity to meet with shareholders face to face in 2022. The Company
will continue to monitor public health guidance and legislation issued by the
UK Government in relation to the COVID-19 pandemic. Should it become
appropriate to revise the current arrangements for the AGM, any such changes
will be notified to shareholders through the Company's website,
metrobankonline.co.uk, and, where appropriate, by announcement made by the
Company to a Regulatory Information Service. 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
www.sharevote.co.uk (http://www.sharevote.co.uk) , so as to arrive no later
than 14:00 on 11 May 2022.  The return of a Form of Proxy will not prevent
you from attending the AGM and voting in person should you wish.

Shareholder Questions

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 14:00 on 11 May 2022, 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.

National Storage Mechanism

In accordance with Listing Rule 9.6.1, a copy of each of the Notice and Form
of Proxy has been submitted to the National Storage Mechanism and will shortly
be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Printed copies of the Notice and associated documents will be dispatched to
those shareholders who have elected to receive paper communications.

Enquiries

For further information on this announcement, please contact:

 

Metro Bank PLC

Investor Relations

Jo Roberts

+44 (0)20 3402 8900

IR@metrobank.plc.uk (mailto:IR@metrobank.plc.uk)

 

Media Relations

Tina Coates / Abigail Whittaker

+44 (0)7811 246016 / +44 (0) 7989 876136

pressoffice@metrobank.plc.uk (mailto:pressoffice@metrobank.plc.uk)

 

Teneo

Charles Armitstead / Haya Herbert‐Burns

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

Metrobank@teneo.com (mailto:Metrobank@teneo.com)

 

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