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Result of AGM

Result of AGM.

articleSecure Trust Bank PlcMay 18, 20233/company/secure-trust-bank-plc/news/result-of-agm-118
Result of AGM

About this update from Secure Trust Bank Plc

[{"type":"text","content":"\n\nSecure Trust Bank PLC\nLEI: 213800CXIBLC2TMIGI76\n18 May 2023\nFor immediate release\n \nSECURE TRUST BANK PLC\n \n2023 Annual General Meeting Voting Results\n \n \nThe 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 Thursday, 18 May 2023.\n \nInformation about voting at the Annual General Meeting will shortly be available to view on the Company's website at: www.securetrustbank.co.uk.\n \nIn 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.\n \nIn addition, copies of Resolutions 16 to 20 will be filed with Companies House.\n \n‐ENDS-\nEnquiries:\nSecure Trust Bank PLC\nMark Stevens, Company Secretary\nTel: 0121 693 9100\n \n\n","length":2876,"tagName":"div"}]

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