Secure Trust Bank PLC Results of AGM (1710Z)
May 15 2019 - 12:02PM
UK Regulatory
TIDMSTB
RNS Number : 1710Z
Secure Trust Bank PLC
15 May 2019
PRESS RELEASE
15 May 2019
SECURE TRUST BANK PLC
2019 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 Wednesday 15 May
2019.
Information about voting at the Annual General Meeting will
shortly be available to view on the Company's website at:
www.securetrustbank.co.uk.
In accordance with Listing Rule 9.6.2 a copy of Resolutions 13
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
www.morningstar.co.uk/uk/nsm.
In addition, copies of Resolutions 16 to 20 will be filed with
Companies House.
--ENDS-
Enquiries:
Secure Trust Bank PLC
Paul Lynam, Chief Executive Officer
Neeraj Kapur, Chief Financial Officer
Tel: 0121 693 9100
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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