Result of AGM

RNS Number : 9523Q

Secure Trust Bank PLC

24 June 2020

 

PRESS RELEASE

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

24 June 2020

For immediate release

SECURE TRUST BANK PLC

2020 Annual General Meeting Voting Results

The Board of Secure Trust Bank PLC (the 'Bank' or 'STB') announces that shareholders approved all the resolutions proposed at the Annual General Meeting of STB held today Wednesday 24 June 2020.

Information about voting at the Annual General Meeting will shortly be available to view on the Company's website at: www.securetrustbank.co.uk .

In accordance with Listing Rule 9.6.2 a copy of Resolutions 11 to 19, which were passed as special business at the AGM, will be submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm .

In addition, copies of Resolutions 15 to 19 will be filed with Companies House.

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Enquiries:

Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Mark Stevens, Company Secretary

Tel: [phone]

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 68 year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 1,017 employees (full‐ time equivalent) as at 31 December 2019. The Group's diversified lending portfolio currently focuses on two sectors:

(i)  Business Finance through its Real Estate Finance, Asset Finance and Commercial Finance divisions,

(ii)  Consumer Finance through its Motor Finance, Retail Finance, Debt Management and Consumer Mortgages divisions

As at 31 December 2019 the Group's loans and advances to customers totalled £2,450.1 million, customer deposits totalled £2,020.3 million and the Group's total customer base was well over 1.5 million.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank, PLC, One Arleston Way, Solihull, B90 4LH.

 

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