Secure Trust Bank PLC Annual Report and Notice of AGM (8023V)
April 11 2019 - 02:01AM
UK Regulatory
TIDMSTB
RNS Number : 8023V
Secure Trust Bank PLC
11 April 2019
Secure Trust Bank PLC
11 April 2019
Secure Trust Bank PLC ("Secure Trust" or the "Company")
Report and Accounts for the year ended 31 December 2018 and
Notice of 2019 AGM
Secure Trust announces that the Notice of 2019 Annual General
Meeting ("Notice of AGM") and Form of Proxy are being sent to
shareholders today, together with the Annual Report and Accounts
for the year ended 31 December 2018.
A copy of the Notice of AGM has been submitted to the UK Listing
Authority in compliance with Listing Rule 9.6.1 and will shortly be
available for inspection on the National Storage Mechanism at:
http://www.morningstar.co.uk/uk/NSM Copies may also be obtained by
application to the Company Secretary at the registered office of
the Company.
As required by DTR 6.3.5 (3) the Company con rms that the 2018
Annual Report and Accounts and the Notice of AGM are available on
the Company's website www.securetrustbank.co.uk.
The 2019 Annual General Meeting will be held at 3pm on Wednesday
15 May 2019 at Arbuthnot House, 7 Wilson Street, London, EC2M 2SN.
Full details of the proposed resolutions are set out in the Notice
of AGM.
Enquiries:
Secure Trust Bank PLC Tel: 0121 251 693 9100
Lord Forsyth, Chairman
Alan Karter, Company Secretary
About the Company:
Secure Trust Bank is an established, well--funded and
capitalised UK retail bank with a 67 year trading track record.
Secure Trust Bank operates principally from its head office in
Solihull, West Midlands, and had 862 employees (full-- time
equivalent) as at 31 December 2018. 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 and Retail Finance divisions
As at 31 December 2018 the Group's loans and advances to
customers totalled GBP2,028.9 million, customer deposits totalled
GBP1,847.7million and the Group's total customer base was well over
1 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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