Metro Bank PLC

30 March 2017

METRO BANK PLC
Notice of Annual General Meeting correction

Metro Bank PLC announces that one of the resolutions set out in its Notice of Annual General Meeting (the "Notice") to be held on Tuesday 25 April 2017 contained a typographical error.

Resolution 18 refers to a proposed dis-application of pre-emption rights. As set out in the explanatory notes, the intention, in line with the Pre-Emption Group's Statement of Principles, is that the authority be limited to an amount equal to 5 per cent. of the total issued ordinary share capital of Metro Bank PLC, to be used only in connection with an acquisition or specified capital investment. As such, the aggregate nominal amount in Resolution 18(a) should be £4.01 and a procedural resolution to approve such amendment will be proposed at the Annual General Meeting.  

A copy of the Notice, duly corrected, is available to view in the Investor Relations section of Metro Bank PLC's website at www.metrobankonline.co.uk and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM. The Notice, duly corrected, is also available for inspection at Metro Bank PLC's registered office (One Southampton Row, London WC1B 5HA). As this was a clerical error, no new Notice will be sent out.

The Annual General Meeting of Metro Bank PLC will be held at Metro Bank PLC, One Southampton Row, London WC1B 5HA on Tuesday 25 April 2017 at 2.00pm (BST).

Enquiries

Metro Bank PLC
Michael Brierley
Company Secretary                                                                                         020 3402 8900