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|
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)
AGM Voting Results 2019 (PDF)
AGM Voting Results 2018 (PDF)
AGM Voting Results 2017 (PDF)