Notice of EGM

RNS Number : 9727Y

STM Group PLC

05 December 2014

 



 STM Group Plc

("STM", "the Company" or "the Group")

Notice of Extraordinary General Meeting

STM Group Plc (AIM:STM), the multi-jurisdictional financial services group, announces that it has today posted a notice to shareholders convening an extraordinary general meeting of the Company ("EGM").

The purpose of the meeting is to consider a resolution to amend the Company's articles of association in order to allow the Company to purchase its own shares and hold such shares as treasury shares.

The EGM will take place at 10:30 a.m. on 31 December 2014 at 18 Athol Street, Douglas, Isle of Man, IM1 1JA.

The notice of EGM is also available on the Company's website www.stmgroupplc.com.

For further information, please contact:

STM Group Plc	www.stmgroupplc.com
Colin Porter, Chief Executive Officer [e-mail]	Tel: [phone]
Alan Kentish, Director of Business and Product Development [e-mail]	Tel: [phone]
Therese Neish, Chief Financial Officer [e-mail]	Tel: [phone]
finnCap	www.finncap.com
Charlotte Stranner / Christopher Raggett - Corporate Finance Mia Gardner - Corporate Broking	Tel: [phone]
Winningtons	www.winningtons.co.uk
Tom Cooper / Paul Vann	Tel: [phone]
	Mob: [phone]
	[e-mail]

Notes to editors:

STM is a multi jurisdictional financial services group which is listed on the AIM Market of the London Stock Exchange and made its first acquisition in 2007. The Group specialises in estate and succession planning and wealth structuring for high net worth individuals and their families.  STM's clients include entrepreneurs, celebrities, sports stars and affluent retirees.

Today, STM has operations in Gibraltar, Spain, Jersey, Malta and Cyprus. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand.  STM has, for example, incorporated a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held. STM has developed a specialist international pensions division which specialises in Qualifying Recognised Overseas Pension Schemes (QROPS), Qualifying Non UK Pension Schemes (QNUPS) and Employer Funded Retirement Benefit Schemes (EFRBS).

Further information on STM Group can be found at www.stmgroupplc.com

 

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