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Publication of 2025 Annual Report and Account...
Metro Bank Holdings plc has published its 2025 Annual Report and Accounts and the Notice of its 2026 Annual General Meeting, following the preliminary results released on March 4, 2026. The AGM is scheduled for June 2, 2026, and shareholders can submit questions in advance by May 29, 2026. Additionally, Independent Non-Executive Director Nicholas Winsor will retire from the Board effective May 31, 2026, after serving since April 2020. The full report and notice are available on the company's investor relations website and the National Storage Mechanism. Disclaimer*
About this update from Metro Bank Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nMetro Bank Holdings PLC (MTRO)\n\n\n\n\n\n\nPublication of 2025 Annual Report and Accounts and Notice of 2026 Annual General Meeting 16-Apr-2026 / 10:17 GMT/BST\n\n\n Metro Bank Holdings plc (LSE: MTRO LN)\n\n16 April 2026\n\n \n\n \n\nMetro Bank Holdings plc (the \"Company\")\n\n \n\nLegal Entity Identifier: 984500CDDEAD6C2EDQ64\n\n \n\n \n\nPUBLICATION OF 2025 ANNUAL REPORT AND ACCOUNTS\n\n AND NOTICE OF 2026 ANNUAL GENERAL MEETING\n\n \n\nFollowing 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”). \n\nThe AGM will be held at First Floor, One Southampton Row, London WC1B 5HA on Tuesday, 2 June 2026 at 09:00am.\n\nThe following documents are available to view in the Investor Relations section of the Company’s website at www.metrobankonline.co.uk:\n\n2025 Annual Report and Accounts; and\n Notice of AGM to be held on 2 June 2026.\n \n\nHard 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\n\n \n\nAttendance and Voting at the AGM\n\nIf 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 09:00a...