Secure Trust Bank PLC Annual Report and Notice of AGM

Fecha : 11/04/2019 @ 01:01
Fuente : UK Regulatory (RNS & others)
Emisora : Secure Trust Bank Plc (STB)
Cotización : 682.0  -30.0 (-4.21%) @ 10:29
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Secure Trust Bank PLC Annual Report and Notice of AGM

Secure Trust Bank (LSE:STB)
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RNS Number : 8023V

Secure Trust Bank PLC

11 April 2019

Secure Trust Bank PLC

11 April 2019

Secure Trust Bank PLC ("Secure Trust" or the "Company")

Report and Accounts for the year ended 31 December 2018 and Notice of 2019 AGM

Secure 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.

A 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: Copies may also be obtained by application to the Company Secretary at the registered office of the Company.

As required by DTR 6.3.5 (3) the Company con rms that the 2018 Annual Report and Accounts and the Notice of AGM are available on the Company's website

The 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.


 Secure Trust Bank PLC             Tel: 0121 251 693 9100 
  Lord Forsyth, Chairman 
  Alan Karter, Company Secretary 

About the Company:

Secure 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:

(i) Business Finance through its Real Estate Finance, Asset Finance and Commercial Finance divisions,

   (ii)          Consumer Finance through its Motor Finance and Retail Finance divisions 

As at 31 December 2018 the Group's loans and advances to customers totalled GBP2,028.9 million, customer deposits totalled GBP1,847.7million and the Group's total customer base was well over 1 million.

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, One Arleston Way, Solihull, B90 4LH.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit



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April 11, 2019 02:01 ET (06:01 GMT)

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