Secure Trust Bank PLC Annual Report and Accounts and Notice of AGM (3484V)
April 14 2021 - 2:05AM
UK Regulatory
TIDMSTB
RNS Number : 3484V
Secure Trust Bank PLC
14 April 2021
PRESS RELEASE
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
14 April 2021
For immediate release
SECURE TRUST BANK PLC
Report and Accounts for the year ended 31 December 2020 and
Notice of 2021 AGM
Secure Trust announces that the Notice of 2021 Annual General
Meeting ("Notice of AGM") and Form of Proxy were sent to
shareholders on 8 April 2021, together with the Annual Report and
Accounts for the year ended 31 December 2020 ("2020 Annual Report
and Accounts").
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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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 con rms that the 2020
Annual Report and Accounts and the Notice of AGM are available on
the Company's website www.securetrustbank.co.uk .
The 2021 Annual General Meeting will be held at 10am on
Wednesday 12 May 2021 at One Arleston Way, Solihull, B90 4LH. Due
to the restrictions at the time of publication due to the ongoing
Covid-19 pandemic, we will not be holding an AGM which can
accommodate shareholders attending in person. Shareholders are
encouraged to submit the proxy form provided and to appoint the
Chairman of the meeting as their proxy. Full details of the
proposed resolutions are set out in the Notice of AGM alongside
guidance on how to submit questions to the Directors ahead of the
AGM.
--ENDS-
Enquiries:
Secure Trust Bank PLC
Mark Stevens, Company Secretary
Tel: 0121 693 9100
About the Company:
Secure Trust Bank is an established, well--funded and
capitalised UK retail bank with a 69 year trading track record.
Secure Trust Bank operates principally from its head office in
Solihull, West Midlands, and had 1003 employees (full-- time
equivalent) as at 31 December 2020. 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 2020 the Group's loans and advances to
customers totalled GBP2,358.9 million, customer deposits totalled
GBP1,992.5 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.
www.securetrustbank.com
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END
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