Company Announcements

                                                              Metro Bank Holdings plc (LSE: MTRO LN)

16 April 2026

 

 

Metro Bank Holdings plc (the "Company")

 

Legal Entity Identifier: 984500CDDEAD6C2EDQ64

 

 

PUBLICATION OF 2025 ANNUAL REPORT AND ACCOUNTS

 AND NOTICE OF 2026 ANNUAL GENERAL MEETING

 

Following the release on 4 March 2026 of the Company's preliminary results for the financial year ended 31 December 2025 (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 2025 (the "2025 Annual Report and Accounts") and Notice of 2026 Annual General Meeting (“AGM”).

The AGM will be held at First Floor, One Southampton Row, London WC1B 5HA on Tuesday, 2 June 2026 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:

• 2025 Annual Report and Accounts; and
• Notice of AGM to be held on 2 June 2026.

 

Hard copies of the above documents will be mailed in due course to those shareholders who have elected to receive them. In compliance with 6.4.1 of the UK 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.shareview.co.uk, so as to arrive no later than 09:00am on 29 May 2026. 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 29 May 2026, 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 (the “DTRs”) and the requirements imposed on issuers though the DTRs, information required to be communicated in unedited full text was included in the 2025 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 2025 Annual Report and Accounts are available at www.metrobankonline.co.uk.

Directorate Change

As previously announced, having served on the Board since April 2020, Nicholas Winsor will not be seeking re-election to the Board at this year’s AGM and will retire as an Independent Non-Executive Director of the Company effective 31 May 2026.

Enquiries

For further information on this announcement, please contact:

 

Metro Bank PLC Investor Relations

Daniel Ainscough

+44 (0) 20 3402 8900

IR@metrobank.plc.uk

 

Metro Bank PLC Media Relations

Victoria Gregory

+44 (0) 7773 244608

pressoffice@metrobank.plc.uk

 

FGS Global

Mike Turner

+44 (0) 7766 360900

Metrobank-lon@fgsglobal.com

 

About Metro Bank

Metro Bank provides corporate, commercial and SME banking and specialist mortgage lending, alongside retail and private banking services. Metro Bank offers relationship banking through a network of 78 stores in the UK, telephone banking from UK-based contact centres and digital banking via mobile app and online.

Metro Bank Holdings PLC (registered in England and Wales with company number 14387040, registered office: One Southampton Row, London, WC1B 5HA) is the listed entity and holding company of the Metro Bank group.

Metro Bank PLC (registered in England and Wales with company number 6419578, registered office: One Southampton Row, London, WC1B 5HA) is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. ‘Metrobank’ is a registered trademark of Metro Bank PLC.  Eligible deposits are protected by the Financial Services Compensation Scheme. For further information about the Scheme, refer to www.fscs.org.uk.

Metro Bank is an independent UK bank – it is not affiliated with any other bank or organisation. Please refer to Metro Bank using the full name.