Result of EGM

Secure Trust Banking Group PLC 28 August 2003 SECURE TRUST BANKING GROUP PLC ('Secure Trust') 28 AUGUST 2003 RESULT OF EXTRAORDINARY GENERAL MEETING PROPOSED ACQUISITION OF 19/24 ROPEMAKER STREET (the 'Acquisition') At the Extraordinary General Meeting of the Company held today, the Ordinary Resolution to approve the Acquisition and authorise the Directors to implement the Acquisition was passed. This information is provided by RNS The company news service from the London Stock Exchange