AGM Information

Secure Trust Bank PLC Annual General Meeting 12 May 2022

Voting Results

At the Annual General Meeting of Secure Trust Bank PLC held on 12 May 2022 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 2021 16,833,150 100.00% 0 0.00% 16,833,150 90.14% 941
2. To declare a dividend 16,834,091 100.00% 0 0.00% 16,834,091 90.14% 0
3. To re-elect Lord Forsyth as a director 16,833,064 100.00% 0 0.00% 16,833,064 90.14% 1,027
4. To re-elect Mr David McCreadie as a director 16,833,064 100.00% 0 0.00% 16,833,064 90.14% 1,027
5. To re-elect Mrs Rachel Lawrence as a director 16,832,765 100.00% 299 0.00% 16,833,064 90.14% 1,027
6. To re-elect Mrs Ann Berresford as a director 16,832,765 100.00% 299 0.00% 16,833,064 90.14% 1,027
7. To re-elect Mr Paul Myers as a director 16,833,064 100.00% 0 0.00% 16,833,064 90.14% 1,027
8. To re-elect Baroness Neville-Rolfe as a director 16,833,064 100.00% 0 0.00% 16,833,064 90.14% 1,027
9. To re-elect Mrs Victoria Stewart as a director 16,735,765 99.42% 97,299 0.58% 16,833,064 90.14% 1,027
10. To appoint Mr Finlay Williamson as a director 16,833,064 100.00% 0 0.00% 16,833,064 90.14% 1,027
11. To re-appoint Deloitte LLP as auditor 16,833,020 99.99% 1,071 0.01% 16,834,091 90.14% 0
12. To authorise the directors to fix the remuneration of the auditor 16,832,332 99.99% 1,759 0.01% 16,834,091 90.14% 0
13. To receive and approve the directors’ remuneration report 12,811,078 93.70% 860,993 6.30% 13,672,071 73.21% 3,162,020
14. To authorise the directors to allot shares 16,735,026 99.42% 98,124 0.58% 16,833,150 90.14% 941
15. To authorise the directors to allot shares in relation to an issue of AT1 Securities 16,193,927 96.20% 639,223 3.80% 16,833,150 90.14% 941
16. Special resolution to disapply pre-emption rights (1) 16,732,076 99.40% 101,074 0.60% 16,833,150 90.14% 941
17. Special resolution to disapply pre-emption rights (2) 16,182,421 96.13% 650,729 3.87% 16,833,150 90.14% 941
18. Special resolution to disapply pre-emption rights (3) – AT1 Securities 16,182,287 96.13% 650,863 3.87% 16,833,150 90.14% 941
19. Special resolution to give the Company authority to purchase shares 16,218,827 96.76% 543,323 3.24% 16,762,150 89.76% 71,941
20. Special resolution to authorise the directors to call a General Meeting on 14 days’ notice 15,256,961 90.63% 1,577,130 9.37% 16,834,091 90.14% 0

Notes:

1. The total number of shares in issue is 18,674,903.

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 2022

Notice of Meeting - 2022 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)

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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