REG - Secure Trust BankPLC - Notice of AGM

Secure Trust BankAnnouncement

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RNS Number : 3138Z  Secure Trust Bank PLC  02 April 2026

Secure Trust Bank PLC

 

 

                SECURE TRUST BANK PLC

                ("STB" or the "Company")

Notice of 2026 Annual General Meeting ("Notice of AGM")

STB announces that the Notice of AGM has been published and will be sent on 2
April 2026 to all shareholders who have requested a physical copy, together
with the 2025 Annual Report and Accounts.

In compliance with UK Listing Rule 6.4.1(R) the following documents have been
submitted to and will shortly be available for inspection on the National
Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) ):

·    Notice of Annual General Meeting 2026

·    Annual Report and Accounts 2025

·    Rules of the Secure Trust Bank 2026 Long-Term Incentive Plan

·    Rules of the Secure Trust Bank 2026 Deferred Bonus Plan

·    Amended rules of the Secure Trust Bank 2017 Sharesave Plan

Electronic copies of each document are available on STB's website at:

https://www.securetrustbank.com/investor-relations/investors
(https://www.securetrustbank.com/investor-relations/investors)

Copies may also be obtained by application to the Company Secretary at the
registered office of the Company.

The 2026 AGM will be held at 3 p.m. on Thursday 14 May 2026 at the office of
Deloitte LLP at Four Brindleyplace, Birmingham, B1 2HZ. Shareholders are
encouraged to submit their proxy form online or otherwise as outlined in the
Notice of AGM.  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

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

 

STB is an established, well‐funded and capitalised UK retail bank with a
more than 72‐year trading track record. STB operates principally from its
head office in Solihull, West Midlands. STB's diversified lending portfolio
currently focuses on two sectors:

 

(i) Business Finance through its Real Estate Finance and Commercial Finance
divisions; and

(ii) Consumer Finance through its V12 Retail Finance division,

 

supported by its Savings division.

 

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, Yorke House, Arleston Way, Solihull, B90
4LH.

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