Metro Bank Holdings PLC (LSE:MTRO LN)

November 19, 2024

Metro Bank Holdings PLC (the “Company”)

Legal entity identifier: 984500CDDEAD6C2EDQ64

METRO BANK HOLDINGS PLC
Results of the 2024 Annual General Meeting – Update Statement

As previously announced, at the Annual General Meeting (“AGM”) of Metro Bank on May 21, 2024, shareholders did not support the resolutions regarding authority and additional authority to remove pre-emption rights.

The Board has consulted with the shareholders who voted against the resolutions and understands their reasons. The board of directors will take into account the views of shareholders before presenting resolutions at the next general meeting and will continue to engage in ongoing dialogue with shareholders and their representative bodies.

In accordance with the UK Corporate Governance Code, an update will be provided in the Company’s 2024 annual report and accounts.

Inquiries

For more information about this announcement, please contact:

Metro Bank PLC Investor Relations

[email protected]

Metro Bank PLC Media Relations

[email protected]

Teneo

[email protected]

About Banque Métro

Metro Bank is celebrated for its exceptional customer experience. It was named the best bank for in-store service for business customers in the Competition and Markets Authority’s Service Quality Survey in August 2024.

Since 2012, Metro Bank has provided and approved just over £10 billion in commercial loans.

The community bank offers retail, business, commercial and private banking services and is proud to give its customers the choice to bank when and where they want, and to support the customers and communities they she serves. Whether through its network of 75 stores; by telephone via its UK-based contact centers; or online via its online banking or award-winning mobile app, the bank offers its customers real choice.

Metro Bank is a multiple award-winning organization. The Bank was also rewarded “Large Loan Mortgage Lender of the Year,” 2024 and 2023 Mortgage Awardsaccredited among the ten most popular workplaces in 2023, “Best Lender of the Year 2023 – UK” in the M&A Today, Global Awardsthe “Inclusive Culture Initiative Award” at the Inclusive Awards 2023, ““Diversity, Equity and Inclusion Award” and “2023 Leader of the Year Award” at the Top 1% Workplace Awards“Best Female Mortgage Leaders in the UK » from Elite Women 2023“Diversity Manager of the Year”, Women in Finance 2023Best Significant Lender, 2023 Mortgage Strategy Awards,”Best Business Credit Card,” Forbes Advisor Best of 2023 Awards, “Best Business Credit Card”, Moneynet Personal Finance Awards 2023.

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

Metro Bank PLC (registered in England and Wales under company number 6419578, registered office: One Southampton Row, London, WC1B 5HA) is authorized by the Prudential Regulatory Authority and regulated by the Financial Conduct Authority and the Prudential Regulatory Authority. “Metrobank” is a registered trademark of Metro Bank PLC. Eligible deposits are protected by the Financial Services Clearing Scheme. For more information about the program, visit the FSCS website. www.fscs.org.uk. All Metro Bank products are subject to status and approval.

Metro Bank is an independent UK bank – it is not affiliated with any other bank or organization (including METRO newspaper or its publishers) anywhere in the world. Please refer to Metro Bank using the full name.