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Investor updates

Q3 2024 Results

Date: Thursday 14 November 2024

FY 2023 Results

Date: Wednesday 13 March 2024

Webcast: Click here

Results Presentation FY 2023

Trading Update H1 2024

Download Trading Update H1 2024

Pillar 3 Disclosure H1 2024

Download Pillar 3 Disclosure H1 2024

Interim Report H1 2024

Download Interim Report H1 2024

Capital Raise Q4 2023

Documents

Metro Bank Holdings PLC – New Holding Company

Regulatory news and announcements

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2018
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Further information

Shareholder information

Shareholder information

Annual General Meeting

Equity issuance: July 2018

 

Equity issuance: May 2019

Unsolicited calls

Information about unsolicited calls or correspondence concerning investment matters.

2016 Shareholder prospectus

Debt investors

Debt investors

Euro Medium Term Note Programme

Credit Rating

Tier 2 debt issuance: June 2018

Governance

Governance

Our commitment to the UK Corporate Governance Code

The Board is committed to the highest standards of corporate governance. The Board intends to comply with the requirements of the UK Corporate Governance Code. Metro Bank will report to its Shareholders on its compliance with the UK Corporate Governance Code in its annual report, in accordance with the Listing Rules.

As envisaged by the UK Corporate Governance Code, the Board has established an Audit Committee, a Nomination Committee and a People and Remuneration Committee. In addition, the Board has also established a Risk Oversight Committee. If the need should arise, the Board may set up additional committees as appropriate.

The UK Corporate Governance Code recommends that at least half the board of directors of a UK-listed company, excluding the chairman, should comprise non-executive directors determined by the Board to be independent in character and judgement and free from relationships or circumstances which may affect, or could appear to affect, the director’s judgement. This Board (excluding the Chairman) consists of five Non-Executive Directors, four of whom Metro Bank regards as “independent non-executive directors” within the meaning of the UK Corporate Governance Code and free from any business or other relationship that could materially interfere with the exercise of their independent judgement, and two Executive Directors.

The UK Corporate Governance Code recommends that the board of directors of a company with a premium listing on the Official List of the FCA should appoint one of the Non-Executive Directors to be the Senior Independent Director to provide a sounding board for the Chairman and to serve as an intermediary for the other Directors when necessary. The Senior Independent Director should be available to shareholders if they have concerns which contact through the normal channels of the CEO has failed to resolve or for which such contact is inappropriate. Catherine Brown has been appointed Senior Independent Director.

Metro Bank's governance structure

Metro Bank Leadership Team

View details of Metro Bank's Leadership Team and Board of Directors

Metro Bank Holdings PLC Board Committees

Chair and Chief Executive Officer responsibilities

Contact information

Mailing list

To sign up to our mailing list, please register here: Investor email updates.


Contact our Registrars:

We ask that all enquiries concerning holdings of shares in Metro Bank Holdings PLC, including notification of change of name or address and queries concerning dividend payments or lost share certificates, are in the first instance addressed to our Registrars:

Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA

Telephone: 0371 384 2311 (Overseas: +44 121 415 7095)

Website: www.shareview.co.uk


You can also contact the Company Secretary at Metro Bank:

In writing: Company Secretary, Metro Bank Holdings PLC, One Southampton Row, London WC1B 5HA

Email: CompanySecretary@​metrobank.plc.uk or IR@​metrobank.plc.uk

Telephone: 020 3402 8900 (Overseas: +44 20 3402 8900)