Metro Bank PLC Notice of AGM correction (0195B)
March 30 2017 - 3:57AM
UK Regulatory
TIDMMTRO
RNS Number : 0195B
Metro Bank PLC
30 March 2017
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 GBP4.01 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
This information is provided by RNS
The company news service from the London Stock Exchange
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