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
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 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
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 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
IR@metrobank.plc.uk
Metro Bank Media
Relations
Mona Patel
+44 (0) 7815 506845
pressoffice@metrobank.plc.uk
Teneo
Haya Herbert‐Burns, Anthony Di Natale
+44 (0) 7342 031051/ +44 (0) 7880
715 975
Metrobank@teneo.com
