REG - Secure Trust BankPLC - Result of AGM

Secure Trust BankAnnouncement

18/05/2023 16:45

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RNS Number : 9421Z  Secure Trust Bank PLC  18 May 2023

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

18 May 2023

For immediate release

 

SECURE TRUST BANK PLC

 

2023 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 Thursday, 18 May 2023.

 

Information about voting at the Annual General Meeting will shortly be
available to view on the Company's website at: www.securetrustbank.co.uk
(http://www.securetrustbank.co.uk) .

 

In accordance with Listing Rule 9.6.2 a copy of Resolutions 12 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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

 

‐ENDS-

Enquiries:

Secure Trust Bank PLC

Mark Stevens, Company Secretary

Tel: 0121 693 9100

 

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