At the Annual General Meeting of Secure Trust Bank PLC held on 12 May 2021 all the resolutions set out in the Notice of Annual General Meeting were passed on a poll as set out below.
|Resolution||Votes for||% of votes cast for||Votes against||% of votes cast against||Total votes cast (Excluding Withheld)||Votes cast as % of issued share capital||Withheld|
|1.||To receive and adopt the Reports of the Directors, Financial Statements and Auditor's Report for the year ended 31 December 2020||13,892,262||100.00%||0||0.00%||13,892,262||74.54||0|
|2.||To declare a dividend||13,892,262||100.00%||0||0.00%||13,892,262||74.54||0|
|3.||To re-elect Lord Forsyth as a director||13,892,219||100.00%||0||0.00%||13,892,219||74.54||43|
|4.||To re-elect Mr David McCreadie as a director||13,892,219||100.00%||0||0.00%||13,892,219||74.54||43|
|5.||To re-elect Mrs A Berresford as a director||13,891,920||100.00%||299||0.00%||13,892,219||74.54||43|
|6.||To re-elect Mr P Myers as a director||13,891,502||99.99%||717||0.01%||13,892,219||74.54||43|
|7.||To re-elect Baroness Neville-Rolfe as a director||13,892,219||100.00%||0||0.00%||13,892,219||74.54||43|
|8.||To re-elect Mrs V Stewart as a director||13,891,920||100.00%||299||0.00%||13,892,219||74.54||43|
|9.||To appoint Mrs Rachel Lawrence as a director||13,891,852||100.00%||367||0.00%||13,892,219||74.54||43|
|10.||To re-appoint Deloitte LLP as auditor||13,395,965||100.00%||198||0.00%||13,396,163||71.87||496,099|
|11.||To authorise the directors to fix the remuneration of the auditor||13,891,491||99.99%||771||0.01%||13,892,262||74.54||0|
|12.||To authorise the Company to apply a ratio of variable to fixed remuneration of up to 200% for Remuneration Code staff.||13,876,182||99.93%||10,267||0.07%||13,891,449||74.53||5,813|
|13.||To receive and approve the directors' remuneration report||13,385,453||99.98%||2,887||0.02%||13,388,340||71.83||503,922|
|14.||To authorise the directors to allot shares||13,888,601||99.98%||3,421||0.02%||13,892,022||74.53||240|
|15.||To authorise the directors to allot shares in relation to an issue of AT1 Securities||13,392,502||96.40%||499,520||3.60%||13,892,022||74.53||240|
|16.||Special resolution to disapply pre-emption rights (1)||13,880,117||99.91%||11,905||0.09%||13,892,022||74.53||240|
|17.||Special resolution to disapply pre-emption rights (2)||13,384,018||96.34%||508,004||3.66%||13,892,022||74.53||240|
|18.||Special resolution to disapply pre-emption rights (3) - AT1 Securities||13,384,018||96.39%||500,754||3.61%||13,884,772||74.5||7490|
|19.||Special resolution to give the Company authority to purchase shares||13,391,470||96.40%||500,792||3.60%||13,892,262||74.54||0|
|20.||Special resolution to authorise the directors to call a General Meeting on 14 days' notice||13,332,729||95.97%||559,533||4.03%||13,892,262||74.54||0|
- The total number of shares in issue is 18,638,372.
- A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
- All percentages are shown to two decimal places.
AGM Voting Results 2020 (PDF)
AGM Voting Results 2019 (PDF)
AGM Voting Results 2018 (PDF)
AGM Voting Results 2017 (PDF)