RNS Number : 4367A


01 June 2021

1 June 2021

STM Group Plc

("STM", the "Company" or the "Group")

Annual Report and Accounts and Notice of AGM

STM Group Plc (AIM:STM), the cross-border financial services provider, announces that printed copies of its Annual Report and Accounts for the year ended 31 December 2020 have been posted to shareholders together with the Notice of the Annual General Meeting and a form of proxy.

An electronic copy of the Annual Report and Accounts and Notice of Annual General Meeting is available on the Company's website at www.stmgroupplc.com .

The Company's Annual General Meeting will be held at 10am on 24 June 2021 at Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW. In view of the UK Government's guidance in force at the time of writing on travel and social distancing in response to COVID-19, it will not be possible for shareholders to attend the meeting. Instead, as set out on the Notice of Meeting on pages 63-65 of the Annual Report and Accounts, the Board encourages shareholders to vote on all resolutions by completing the proxy form appointing the Chairman of the meeting as your proxy. Questions for the meeting may be submitted by email to cosec@stmgroupplc.com, to be received by 4pm on 23 June 2021. Questions and answers will, where appropriate, be posted on the Company's website as soon as practicable following the conclusion of the meeting.

For further information, please contact:

 STM Group Plc 
 Alan Kentish, Chief Executive Officer               Via Walbrook PR 
  Therese Neish, Chief Financial Officer         www.stmgroupplc.com 
 FinnCap                                             www.finncap.com 
 Matt Goode / Emily Watts - Corporate Finance   Tel: +44 (0) 20 7220 
  Tim Redfern / Richard Chambers - ECM                          0500 
 Walbrook                                         www.walbrookpr.com 
 Tom Cooper / Anysia Virdi                      Tel: +44 (0) 20 7933 
                                                Mob: +44 (0) 797 122 

Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market operated by the London Stock Exchange. The Group specialises in the administration of client assets in relation to retirement, estate and succession planning and wealth structuring.

Today, the Group has operations in the UK, Gibraltar, Malta and Spain. STM has developed a range of pension products for UK nationals and internationally domiciled clients and has two Gibraltar life assurance companies which provide life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

STM's growth strategy is focussed on both organic initiatives and strategic acquisitions.

Further information on STM Group can be found at www.stmgroupplc.com

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(END) Dow Jones Newswires

June 01, 2021 07:01 ET (11:01 GMT)

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