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Secure Trust BankPLC (STB)

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Wednesday 15 May, 2019

Secure Trust BankPLC

Results of AGM

RNS Number : 1710Z
Secure Trust Bank PLC
15 May 2019




15 May 2019



2019 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 15 May 2019.


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


In accordance with Listing Rule 9.6.2 a copy of Resolutions 13 to 20, 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


In addition, copies of Resolutions 16 to 20 will be filed with Companies House.





Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Neeraj Kapur, Chief Financial Officer

Tel: 0121 693 9100


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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