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Annual Report - Interactive PDF: 2022
Transcript of FY 2022 results call
Transcript of H1 2022 results call
Full Year 2021
Annual Report - Interactive PDF: 2021
Pillar 3 Disclosure - Interactive PDF: 2021
Transcript of FY 2021 results call
Q3 2021
H1 2021
Transcript of H1 2021 results call
Q1 2021
Full year 2020
Transcript of FY 2020 results call
Q3 2020
H1 2020
Transcript of H1 2020 results call
Q1 2020
Full year 2019
Transcript of FY 2019 results call
Q3 2019
Transcript of Q3 2019 results call
Half year 2019
Trading announcement transcript: H1 2019
Q1 2019
Results presentation transcript: Q1 2019
AGM
General Meeting
Full Year 2018
Results Presentation Transcript: FY 2018
Notice of Annual General Meeting
Environmental, Social and Governance Supplement to Annual Report 2018
Remuneration Code Annual Disclosure Statement
Q3 2018
Results presentation transcript: Q3 2018
US Roadshow Presentation Oct 2018
Transcript of Investor call hosted by Jefferies: Nov 2018
Transcript of H1 2018 results call
Results presentation transcript: Q1 2018
Trading announcement: full year 2017
Results call transcript: full year 2017
Results presentation: full year 2017
Environmental, Social and Governance Supplement to Annual Report 2017
Results call transcript: Q3 2017
Results call transcript: H1 2017
Results call transcript: Q1 2017
Trading announcement: full year 2016
Results call transcript: full year 2016
Results presentation: full year 2016
Results call transcript: Q3 2016
Results call transcript: H1 2016
Frequently asked questions about being a Metro Bank shareholder
Information about unsolicited calls or correspondence concerning investment matters.
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 one Executive Director.
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 (subject to regulatory approval).
Metro Bank's governance structure
View details of Metro Bank's Leadership Team and Board of Directors
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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
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)