Annual Report and Notice of AGM

RNS Number : 8023V

Secure Trust Bank PLC

11 April 2019

 

 Secure Trust Bank PLC

11 April 2019

Secure Trust Bank PLC ("Secure Trust" or the "Company")

Report and Accounts for the year ended 31 December 2018 and Notice of 2019 AGM

Secure Trust announces that the Notice of 2019 Annual General Meeting ("Notice of AGM") and Form of Proxy are being sent to shareholders today, together with the Annual Report and Accounts for the year ended 31 December 2018.

A copy of the Notice of AGM has been submitted to the UK Listing Authority in compliance with Listing Rule 9.6.1 and will shortly be available for inspection on the National Storage Mechanism at: http://www.morningstar.co.uk/uk/NSM  Copies may also be obtained by application to the Company Secretary at the registered office of the Company.

As required by DTR 6.3.5 (3) the Company confirms that the 2018 Annual Report and Accounts and the Notice of AGM are available on the Company's website www.securetrustbank.co.uk.

The 2019 Annual General Meeting will be held at 3pm on Wednesday 15 May 2019 at Arbuthnot House, 7 Wilson Street, London, EC2M 2SN.  Full details of the proposed resolutions are set out in the Notice of AGM.

Enquiries:

Secure Trust Bank PLC Lord Forsyth, Chairman Alan Karter, Company Secretary

Tel: [phone]

About the Company:

Secure Trust Bank is an established, well‐funded and capitalised UK retail bank with a 67 year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands, and had 862 employees (full‐ time equivalent) as at 31 December 2018. 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 and Retail Finance divisions

As at 31 December 2018 the Group's loans and advances to customers totalled £2,028.9 million, customer deposits totalled £1,847.7million and the Group's total customer base was well over 1 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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