METRO BANK HOLDINGS PLC

(A public limited company incorporated in England and Wales on 29 September 2022 with registration number 14387040)

NOTICE OF SPECIAL RESOLUTION TO BE FILED WITH COMPANIES HOUSE

At the Annual General Meeting of the Company held on 21 May 2024 at 09:00am at First Floor, One Southampton Row, London WC1B 5HA, the following special resolution was passed.

SPECIAL RESOLUTION

Notice of General Meetings

1. Resolution 20 - THAT a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice.

Signed

Clare Gilligan

Company Secretary Date: 21 May 2024

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Metro Bank Holdings plc published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 14:28:04 UTC.