REG - Secure Trust BankPLC - Result of AGM

Secure Trust BankAnnouncement

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RNS Number : 4098E  Secure Trust Bank PLC  14 May 2026

Secure Trust Bank PLC

SECURE TRUST BANK PLC

 

Results of the 2026 Annual General Meeting

 

The Board is pleased to confirm all resolutions set out in the Notice of AGM
2026 were passed by shareholders at today's AGM. A summary of the poll results
in respect of each resolution is set out below.

 

                             Resolution                                                                     Votes for  % of votes cast for  Votes against  % of votes cast against  Total votes cast - excludes withheld votes  Withheld
 1.                          To receive and adopt the Report and Accounts 2025                              7,954,253  93.57%               546,941        6.43%                    8,501,194                                   11,751
 2.                          To receive and approve the Directors' Remuneration Report                      7,901,142  93.23%               573,706        6.77%                    8,474,848                                   38,097
 3.                          To receive and approve the Directors' Remuneration Policy                      8,395,598  99.08%               78,126         0.92%                    8,473,724                                   39,221
 4.                          To declare a final dividend of 23.7 pence per ordinary share                   8,512,914  100.00%              0              0.00%                    8,512,914                                   31
 5.                          To elect Steve Colsell as Director                                             8,509,947  99.98%               1,400          0.02%                    8,511,347                                   1,598
 6.                          To elect Ian Corfield as Director                                              8,509,397  99.98%               1,950          0.02%                    8,511,347                                   1,598
 7.                          To re-elect Jim Brown as Director                                              7,792,871  91.56%               718,476        8.44%                    8,511,347                                   1,598
 8.                          To re-elect Julie Hopes as Director                                            7,869,411  92.46%               641,939        7.54%                    8,511,350                                   1,595
 9.                          To re-elect Rachel Lawrence as Director                                        8,499,758  99.86%               11,594         0.14%                    8,511,352                                   1,593
 10.                         To re-elect Victoria Mitchell as Director                                      8,414,991  98.87%               96,361         1.13%                    8,511,352                                   1,593
 11.                         To re-elect Paul Myers as Director                                             8,420,338  98.93%               91,009         1.07%                    8,511,347                                   1,598
 12.                         To re-elect Finlay Williamson as a director                                    8,415,238  98.87%               96,109         1.13%                    8,511,347                                   1,598
 13.                         To re-appoint Deloitte LLP as auditor                                          8,507,210  99.95%               4,264          0.05%                    8,511,474                                   1,471
 14.                         To authorise the Audit Committee to fix the remuneration of the auditor        8,306,912  99.96%               3,135          0.04%                    8,310,047                                   202,898
 15.                         To approve the 2026 Long-Term Incentive Plan Rules                             7,849,887  92.29%               656,204        7.71%                    8,506,091                                   6,854
 16.                         To approve the 2026 Deferred Bonus Plan Rules                                  7,901,560  92.89%               604,603        7.11%                    8,506,163                                   6,782
 17.                         To adopt the 2017 Sharesave Plan Rules                                         8,450,643  99.31%               58,584         0.69%                    8,509,227                                   3,718
 18.                         THAT, the Directors are authorised to allot shares in the Company or grant     8,291,888  97.41%               220,058        2.59%                    8,511,946                                   999
                             rights to subscribe for or convert any security into shares in the Company
 19.                         THAT, in addition to resolution 18, the Directors be authorised to allot       8,302,718  97.54%               209,078        2.46%                    8,511,796                                   1,149
                             shares and equity securities in relation to an issue of AT1 Securities
 20.                         THAT, subject to resolution 18, the Directors be authorised to allot equity    8,227,140  96.66%               284,662        3.34%                    8,511,802                                   1,143
                             securities for cash
 21.                         THAT, subject to resolution 18 and in addition to 20, the Directors be         8,248,162  96.90%               263,640        3.10%                    8,511,802                                   1,143
                             authorised to allot equity securities for cash in connection with a capital
                             investment
 22.                         THAT, subject to resolution 19, the Directors be authorised to disapply        8,244,447  96.86%               267,355        3.14%                    8,511,802                                   1,143
                             Statutory Pre-Emption Rights in relation to an issue of AT1 Securities
 23.                         THAT the Company be authorised to make market purchases of ordinary shares of  8,494,590  99.93%               5,739          0.07%                    8,500,329                                   12,616
                             40 pence each in the capital of the Company
 24.                         THAT the directors be authorised to call a General Meeting on 14 days' notice  8,290,384  97.40%               221,646        2.60%                    8,512,030                                   915

 

The issued share capital of the Company comprises 19,116,023 shares and total
votes cast, including votes withheld, amounted to 44.53% of the issued share
capital. Resolutions 20 - 24 were passed as special resolutions.

 

The Company has sent copies of the resolutions passed at the AGM, other than
those concerning ordinary business, to the FCA's National Storage Mechanism
and they will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

‐ENDS-

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

 

About STB

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. The Company's diversified lending
portfolio focuses on two lending sectors supported by a strong deposits
franchise:

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

(ii) Consumer Finance through its V12 Retail Finance 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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