TIDMSTM

RNS Number : 8132V

STM Group PLC

11 April 2019

STM Group Plc

("STM" or "the Company" or "the Group")

Annual Report and Accounts and Notice of AGM

STM Group Plc (AIM:STM), the cross border financial services provider, is pleased to announce that printed copies of its Annual Report and Accounts for the year ended 31 December 2018 have been posted to shareholders together with the Notice of the Annual General Meeting and a form of proxy.

An electronic copy of the Annual Report and Accounts and Notice of Annual General Meeting is available on the Company's website at www.stmgroupplc.com.

The Company's Annual General Meeting will be held at 2pm on 14 May 2019 at the offices of Pinsent Masons, 30 Crown Place, London, EC2A 4ES. Attendees should notify Veronique Noel (Veronique.noel@stmgroupplc.com) prior to 12 noon (UK time) on Friday 10 May 2019 due to security access requirements.

For further information, please contact:

 
 STM Group Plc 
 Alan Kentish, Chief Executive Officer          Tel: Via Walbrook 
  alan.kentish@stmgroupplc.com                   www.stmgroupplc.com 
 
 Therese Neish, Chief Financial Officer 
  therese.neish@stmgroupplc.com 
 
 finnCap                                        www.finncap.com 
 Matt Goode / Simon Hicks - Corporate Finance   Tel: +44 (0) 20 7220 
  Tim Redfern / Richard Chambers - ECM           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 administration of client assets in relation to retirement, estate and succession planning and wealth structuring.

Today, the Group has operations in the UK, Gibraltar, Malta, Jersey and Spain. STM has developed a range of pension products for UK nationals and internationally domiciled clients and has two Gibraltar Life Assurance Companies which provide life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

STM's growth strategy is focussed on both organic initiatives and strategic acquisitions.

Further information on STM Group can be found at www.stmgroupplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 11, 2019 02:00 ET (06:00 GMT)

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