Metro Bank plc: Publication of Annual Report and Accounts and Notice of 2023 Annual General Meeting (1582575)
March 15 2023 - 3:21AM
UK Regulatory
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
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
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 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
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
IR@metrobank.plc.uk
Media Relations
Tina Coates / Mona Patel
+44 (0)7811 246016 / +44 (0) 7815 506845
pressoffice@metrobank.plc.uk
Teneo
Charles Armitstead / Haya Herbert-Burns
+44 (0) 7703 330269 / +44 (0) 7342 031051
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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