Investor Information

Secure Trust Bank is an established, well-funded and capitalised UK retail bank

Investor Information

Secure Trust Bank is an established, well-funded and capitalised UK retail bank

AGM Information

At the Annual General Meeting of Secure Trust Bank PLC held on 24 June 2020 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 2019 16109265 100 0 0 16,109,265 86.50% 7,500
2.                      To re-elect Lord Forsyth as a director 16109154 100 0 0 16,109,154 86.50% 7,611
3.                      To re-elect Baroness Neville-Rolfe as a director 16109072 99.99 82 0.01 16,109,154 86.50% 7,611
4.                      To re-elect Mrs A Berresford as a director 16109072 99.99 82 0.01 16,109,154 86.50% 7,611
5.                      To re-elect Mr P Lynam as a director 16109154 100 0 0.00 16,109,154 86.50% 7,611
6.                      To re-elect Mr P Myers as a director 16109154 100 0 0.00 16,109,154 86.50% 7,611
7.                      To re-elect Mrs V Stewart as a director 14289534 99.99 82 0.01 14,289,616 76.73% 1,827,149
8.                      To appoint Mr David McCreadie as a director 16109154 100 0 0.00 16,109,154 86.50% 7,611
9.                      To re-appoint Deloitte LLP as auditor 15612968 99.99 130 0.01 15,613,098 83.84% 503,667
10.                   To authorise the directors to fix the remuneration of the auditor 16109115 99.99 82 0.01 16,109,197 86.5% 7,568
11.                   To receive and approve the directors' remuneration policy 13595855 98.57 197,730 1.43 13,793,585 74.07% 2,323,180
12.                   To receive and approve the directors' remuneration report 13793129 99.99 456 0.01 13,793,585 74.07% 2,323,180
13.                   To authorise the directors to allot shares 16108809 99.99 456 0.01 16,109,265 86.5 % 7,500
14.                   To authorise the directors to allot shares in relation to an issue of AT1 Securities 15612710 96.92 496,555 3.08 16,109,265 86.5 % 7,500
15.                   Special resolution to disapply pre-emption rights (1) 16107319 99.99 1,646 0.01 16,108,965 86.5 % 7,800
16.                   Special resolution to disapply pre-emption rights (2) 15611220 96.91 497,745 3.09 16,108,965 86.5 % 7,800
17.                   Special resolution to disapply pre-emption rights (3) 15612002 96.91 496,963 3.09 16,108,965 86.5 % 7,800
18.                   Special resolution to give the Company authority to purchase shares 15611536 96.91 497,729 3.09 16,109,265 86.5 % 7,500
19.                   Special resolution to authorise the directors to call a General Meeting on 14 days' notice 14605026 90.66 1,504,239 9.34 16,109,265 86.5 % 7,500

 

Notes:

1. The total number of shares in issue is 18,622,664.
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.

AGM notice of meeting (PDF)

Previous AGMs

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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