REG - Secure Trust BankPLC - Notice of AGM

Secure Trust BankAnnouncement

04/04/2025 11:30

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RNS Number : 7336D  Secure Trust Bank PLC  04 April 2025

Secure Trust Bank PLC

 

 

                SECURE TRUST BANK PLC

                ("Secure Trust" or "the Company")

Notice of 2025 Annual General Meeting ("Notice of AGM")

Secure Trust announces that the Notice of AGM has been published and will be
sent to all shareholders who had requested a physical copy on 4 April 2025,
together with the 2024 Annual Report and Accounts. Electronic copies of each
document are available on Secure Trust Bank's website at:

https://www.securetrustbank.com/investor-relations/investors
(https://www.securetrustbank.com/investor-relations/investors)

A copy of the Notice of AGM has been submitted to the FCA in compliance with
UK Listing Rule 6.4.1(R) and will shortly be available for inspection on the
National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Copies may also be obtained by application to the Company Secretary at the
registered office of the Company.

The 2025 AGM will be held at 3p.m. on Thursday 15 May 2025 at office of
Freshfields LLP, 100 Bishopsgate, London EC2P 2SR. Shareholders are
encouraged to submit their form of proxy online or otherwise as outlined in
the Notice of AGM.  Full details of the proposed resolutions are set out in
the Notice of AGM alongside guidance on how to submit questions to the
Directors ahead of the AGM.

 

‐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 over
70‐years of trading history. STB operates principally from its head office
in Solihull, West Midlands, and has 904 employees (full‐time equivalent) as
at 31 December 2024.  STB's diversified lending portfolio currently focuses
on two sectors:

·          Business finance through its Real Estate Finance and
Commercial Finance divisions; and

·          Consumer finance through its Vehicle Finance and Retail
Finance divisions.

 

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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