Metro Bank Holdings PLC

Publication of Annual Report and Accounts and Notice of 2024 Annual General Meeting - Seite 2

 

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 [e-mail]. 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

[phone]

[e-mail] 

 

Metro Bank Media Relations

Mona Patel

[phone]

[e-mail]

 

Teneo

Haya Herbert‐Burns, Anthony Di Natale

[phone]/ [phone]