Secure Trust Bank PLC Result of AGM (9523Q)
June 24 2020 - 11:26AM
UK Regulatory
TIDMSTB
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.
-- ENDS-
Enquiries:
Secure Trust Bank PLC
Paul Lynam, Chief Executive Officer
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 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 GBP2,450.1 million, customer deposits totalled
GBP2,020.3 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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END
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