Secure Trust Bank PLC Result of AGM (4284Y)
May 12 2021 - 10:15AM
UK Regulatory
TIDMSTB
RNS Number : 4284Y
Secure Trust Bank PLC
12 May 2021
PRESS RELEASE
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
12 May 2021
For immediate release
SECURE TRUST BANK PLC
2021 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 12 May
2021.
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 12
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
In addition, copies of Resolutions 16 to 20 will be filed with
Companies House.
-- ENDS-
Enquiries:
Secure Trust Bank PLC
Mark Stevens, Company Secretary
Tel: 0121 693 9100
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END
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