REG - STM Group PLC - Result of AGM

STMAnnouncement

23/05/2018 12:15

RNS Number : 0486P
STM Group PLC
23 May 2018
 


 
STM Group Plc
("STM", the "Company" or the "Group")
Result of AGM
and appointment of Interim Chairman
 
STM Group Plc (AIM: STM), the cross border financial services provider, is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed. Details of the proxy votes received will also be available shortly on the Company's website, through the following link http://www.stmgroupplc.com/html/investor/shareholder_profile.asp 
 
As announced in the Company's Final Results on 27 March 2018, Michael Riddell, who has served on the Company's Board for 7 years, did not stand for re-election and has therefore retired from the post of Chairman.  STM is in the advanced stages of its search process and anticipates announcing the appointment of a new Chairman shortly. Until the new appointment is finalised, Robin Ellison, currently Non-Executive Director, will assume the role of Interim Chairman with immediate effect.
 
 
 
For further information, please contact:




STM Group Plc


 




Alan Kentish, Chief Executive Officer
alan.kentish@stmgroupplc.com


Via Walbrook PR
www.stmgroupplc.com




 


 




Therese Neish, Chief Financial Officer
therese.neish@stmgroupplc.com


 
 




 


 




finnCap


www.finncap.com




Matt Goode / Emily Watts - Corporate Finance
Mia Gardner - Corporate Broking


Tel: +44 (0) 20 7220 0500




 


 




Walbrook


www.walbrookpr.com




Tom Cooper / Paul Vann


Tel: +44 (0) 20 7933 8780




 


Mob: +44 (0) 797 122 1972




 


tom.cooper@walbrookpr.com




 
 
 
 
Notes to editors:
 
STM is a multi jurisdictional financial services group which is listed on the AIM Market of the London Stock Exchange. The Group specialises in the delivery of a wide range of financial service products to professional intermediaries and the administration of assets for international clients in relation to retirement, estate and succession planning and wealth structuring.
 
STM has operations in the UK, Malta, Gibraltar, Jersey, and Spain. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand. STM has developed a specialist international pensions division which specialises in SIPPs, Qualifying Recognised Overseas Pension Schemes (QROPS), and Qualifying Non UK Pension Schemes (QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.
Further information on STM Group can be found at www.stmgroupplc.com
 
 
 




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