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

 

Notes:

  1. The total number of shares in issue is 18,638,372.
  2. 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.
  3. All percentages are shown to two decimal places.

 

Previous AGMs

AGM Voting Results 2020 (PDF)

AGM Voting Results 2019 (PDF)

AGM Voting Results 2018 (PDF)

AGM Voting Results 2017 (PDF)

Secure Trust Bank PLC. Registered in England and Wales 541132. Registered Office: One Arleston Way, Solihull, B90 4LH.
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550

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