2024 Annual General Meeting Results – Update Statement | 19.11.24

Metro Bank Holdings PLC (LSE: MTRO LN)

November 19, 2024

Metro Bank Holdings PLC (the “Company”)

Legal entity identifier: 984500CDDEAD6C2EDQ64

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

As previously announced, at Metro Bank’s annual general meeting on May 21, 2024, shareholders did not support any resolutions regarding the authority and additional authority not to apply the pre-emption right.

The Board of Directors 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 prior to tabling resolutions at the next AGM and will maintain ongoing discussions 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.

To ask

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 Metrobank

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

Since 2012, Metro Bank has originated and approved just over £10 billion of commercial lending.

Offering retail, business, commercial and private banking services, the community bank prides itself on offering customers the choice to bank whenever and wherever they want and supporting the customers and communities it serves. Whether through the network of 75 stores; on the phone through UK-based contact centres; Whether online through internet banking or the award-winning mobile app, the bank offers customers real choice.

Metro Bank is a multi-award winning organisation. The Bank has also been rewarded “Large Loan Mortgage Lender of the Year”, Mortgage Awards 2024 and 2023accredited as a top ten Most Loved Workplace 2023,”2023 Best Lender of the Year – UK” at the M&A Today, Global Awardsthe “Inclusive Culture Initiative Award” during the Inclusive Awards 2023, “Diversity, Equity & Inclusion Award” and “Leader of the Year Award 2023” at the Top 1% Workplace Awards“Best Female Mortgage Leaders in the UK” from Elite Women 2023“Diversity Leader of the Year”, 2023 Women in FinanceDear Major Lender, Mortgage Strategy Awards 2023, “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 with 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 with company number 6419578, registered office: One Southampton Row, London, WC1B 5HA) is authorized 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 more information about the scheme, please refer to the FSCS website www.fscs.org.uk. All Metro Bank products are subject to status and approval.

Metro Bank is an independent UK bank and is not affiliated with any other bank or organization (including METRO Newspaper or its publishers) anywhere in the world. Refer to Metro Bank by full name.