Business
Annual Report and Notice of AGM
Annual Report and Notice of AGM.
About this update from Secure Trust Bank Plc
[{"type":"text","content":"\n \nRNS Number : 8023V Secure Trust Bank PLC 11 April 2019 \n\n Secure Trust Bank PLC\n11 April 2019\n \nSecure Trust Bank PLC (\"Secure Trust\" or the \"Company\")\nReport and Accounts for the year ended 31 December 2018 and Notice of 2019 AGM\nSecure Trust announces that the Notice of 2019 Annual General Meeting (\"Notice of AGM\") and Form of Proxy are being sent to shareholders today, together with the Annual Report and Accounts for the year ended 31 December 2018.\nA copy of the Notice of AGM has been submitted to the UK Listing Authority in compliance with Listing Rule 9.6.1 and will shortly be available for inspection on the National Storage Mechanism at: http://www.morningstar.co.uk/uk/NSM Copies may also be obtained by application to the Company Secretary at the registered office of the Company.\nAs required by DTR 6.3.5 (3) the Company confirms that the 2018 Annual Report and Accounts and the Notice of AGM are available on the Company's website www.securetrustbank.co.uk.\n \nThe 2019 Annual General Meeting will be held at 3pm on Wednesday 15 May 2019 at Arbuthnot House, 7 Wilson Street, London, EC2M 2SN. Full details of the proposed resolutions are set out in the Notice of AGM.\n \nEnquiries:\n\n\n\nSecure Trust Bank PLC\nLord Forsyth, Chairman\nAlan Karter, Company Secretary\n\n\nTel: 0121 251 693 9100\n\n\n\n \nAbout the Company:\nSecure 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:\n(i) Business Finance through its Real Estate Finance, Asset Finance and Commercial Finance divisions,\n(ii) Consumer Finance through its Motor Finance and Retail Finance divisions\n \nAs at 31 December 2018 the Group's loans and advances to customers totalled £2,028.9 million, customer deposits totalled £1,847.7million and the Group's total customer base was well over 1 million.\nSecure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financ...