Result of 2025 AGM

About this update from Secure Trust Bank Plc

Secure Trust Bank PLC 15 May 2025 SECURE TRUST BANK PLC   Results of the 2025 Annual General Meeting   The Board is pleased to confirm all resolutions set out in the Notice of AGM 2025 were passed by shareholders at today's AGM. A summary of the poll results in respect of each resolution is set out below.   Resolution Votes for % of votes cast for Votes against % of votes cast against Total votes cast - excludes withheld votes Withheld 1.             To receive and adopt the Report and Accounts 2024 9,362,172 99.99% 1,069 0.01% 9,363,241 545,465 2.             To receive and approve the Directors' Remuneration Report 9,727,051 98.23% 175,288 1.77% 9,902,339 6,367 3.             To declare a final dividend of 22.5 pence per ordinary share 9,780,911 99.99% 1,069 0.01% 9,781,980 126,726 4.             To elect Julie Hopes as Director 9,873,664 99.96% 3,707 0.04% 9,877,371 31,335 5.             To re-elect Jim Brown as Director 9,204,885 92.93% 700,146 7.07% 9,905,031 3,675 6.             To re-elect David McCreadie as Director 9,901,545 99.96% 3,486 0.04% 9,905,031 3,675 7.             To re-elect Rachel Lawrence as Director 9,901,324 99.96% 3,707 0.04% 9,905,031 3,675 8.             To re-elect Ann Berresford as Director 9,754,179 98.48% 150,852 1.52% 9,905,031 3,675 9.             To re-elect Victoria Mitchell as Director 9,754,179 98.48% 150,852 1.52% 9,905,031 3,675 10.           To re-elect Paul Myers as Director 9,750,672 98.44% 154,359 1.56% 9,905,031 3,675 11.           To re-elect Finlay Williamson as a director 9,750,208 98.48% 150,975 1.52% 9,901,183 7,523 12.           To re-appoint Deloitte LLP as auditor 9,355,726 99.96% 3,549 0.04% 9,359,275 549,431 13.           To authorise the Audit Committee to fix the remuneration of the auditor 9,894,415 99.90% 9,793 0.10% 9,904,208 4,498 14.           THAT, the Directors are authorised to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company 9,887,944 99.85% 14,586 0.15% 9,902,530 6,176 15.           THAT, in addition to resolution 14, the Directors be authorised to allot shares and equity securities in relation to an issue of AT1 Securities 9,350,942 94.40% 554,279 5.60% 9,905,221 3,485 16.           THAT, subject to resolution 14, the Directors be authorised to allot equity securities for cash 9,871,512 99.66% 33,709 0.34% 9,905,221 3,485 17.           THAT, subject to resolution 14 and in addition to 16, the Directors be authorised to allot equity securities for cash in connection with a capital investment 9,830,437 99.28% 71,688 0.72% 9,902,125 6,581 18.           THAT, subject to resolution 15, the Directors be authorised to disapply Statutory Pre-Emption Rights in relation to an issue of AT1 Securities 9,344,359 94.36% 558,157 5.64% 9,902,516 6,190 19.           THAT the Company be authorised to make market purchases of ordinary shares of 40 pence each in the capital of the Company 9,897,700 99.89% 10,692 0.11% 9,908,392 314 20.           THAT the directors be authorised to call a General Meeting on 14 days' notice 9,886,960 99.82% 18,289 0.18% 9,905,249 3,457   The issued share capital of the Company comprises 19,071,408 shares and total votes cast, including votes withheld, amounted to 51.96% of the issued share capital. Resolutions 16 - 20 were passed as special resolutions.   The Company has sent copies of the resolutions passed at the AGM, other than those concerning ordinary business, to the FCA's National Storage Mechanism and they will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .     ‐ 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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