Skip to main content Skip to footer

AGM Information

Secure Trust Bank PLC Annual General Meeting 18 May 2023 Voting Results

At the Annual General Meeting of Secure Trust Bank PLC held on 18 May 2023 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 2022 15,268,010 100.00% 0 0.00% 15,268,010 81.63% 541,836
2.                      To declare a dividend 15,809,846 100.00% 0 0.00% 15,809,846 84.52% 0
3.                      To re-elect Lord Forsyth as a director 14,185,918 89.75% 1,620,741 10.25% 15,806,659 84.50% 3,187
4.                      To re-elect David McCreadie as a director 15,806,562 100.00% 97 0.00% 15,806,659 84.50% 3,187
5.                      To re-elect Rachel Lawrence as a director 15,806,562 100.00% 97 0.00% 15,806,659 84.50% 3,187
6.                      To re-elect Ann Berresford as a director 15,711,860 99.40% 94,799 0.60% 15,806,659 84.50% 3,187
7.                      To re-elect Paul Myers as a director 15,711,860 99.40% 94,799 0.60% 15,806,659 84.50% 3,187
8.                      To re-elect Victoria Stewart as a director 15,614,744 98.79% 191,915 1.21% 15,806,659 84.50% 3,187
9.                      To re-elect Finlay Williamson as a director 15,711,860 99.40% 94,799 0.60% 15,806,659 84.50% 3,187
10.                   To re-appoint Deloitte LLP as auditor 15,260,020 99.96% 6,320 0.04% 15,266,340 81.62% 543,506
11.                   To authorise the directors to fix the remuneration of the auditor 15,805,203 99.98% 2,632 0.02% 15,807,835 84.51% 2,011
12.                   To receive and approve the Directors’ Remuneration Policy 15,157,928 95.88% 650,863 4.12% 15,808,791 84.52% 1,055
13.                   To receive and approve the Directors’ Remuneration Report 15,130,960 95.71% 677,831 4.29% 15,808,791 84.52% 1,055
14.                   THAT the Directors are authorised to allot shares and to grant rights to subscribe for or convert any security into shares in the Company 15,701,715 99.32% 107,394 0.68% 15,809,109 84.52% 737
15.                   THAT, in addition to resolution 14, the Directors be authorised to allot shares or convert any security at such conversion prices as may be decided 15,156,835 95.87% 652,274 4.13% 15,809,109 84.52% 737
16.                   THAT, subject to resolution 14, the Directors be authorised to allot equity securities for cash as if section 561(1) of the Act did not apply 15,151,619 95.84% 657,490 4.16% 15,809,109 84.52% 737
17.                   THAT, subject to resolution 14 and in addition to 16, the Directors be authorised to allot equity securities for cash as if Section 561(1) did not apply 15,154,219 95.86% 654,890 4.14% 15,809,109 84.52% 737
18.                   THAT, subject to resolution 14, the Directors be authorised to disapply Statutory Pre-Emption Rights in relation to an issue of AT1 Securities 15,138,991 95.76% 670,002 4.24% 15,808,993 84.52% 853
19.                   THAT the Company be authorised to make market purchases of ordinary shares of 40pence each in the capital of the Company 15,255,601 96.49% 554,245 3.51% 15,809,846 84.52% 0
20.                   Special resolution to authorise the directors to call a General Meeting on 14 days’ notice 15,783,421 99.83% 26,425 0.17% 15,809,846 84.52% 0

Notes:

  1. The total number of shares in issue is 18,705,053
  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 2023

Notice of Meeting - 2023 AGM (PDF)

Previous AGMs

AGM Voting Results 2017 (PDF)
AGM Voting Results 2018 (PDF)
AGM Voting Results 2019 (PDF)
AGM Voting Results 2020 (PDF)
AGM Voting Results 2021 (PDF)
AGM Voting Results 2022 (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

All communications with us will be monitored/recorded to improve the quality of our service and for your protection and security.