Secure Trust Bank PLC Report and Accounts and Notice of AGM (5739K)
12 April 2018 - 4:01PM
UK Regulatory
TIDMSTB
RNS Number : 5739K
Secure Trust Bank PLC
12 April 2018
Secure Trust Bank PLC
12 April 2018
Secure Trust Bank PLC ("Secure Trust" or the "Company")
Report and Accounts for the year ended 31 December 2017 and
Notice of 2018 AGM
Secure Trust announces that the Notice of 2018 Annual General
Meeting ("Notice of AGM") and Form of Proxy are being sent to
shareholders today, together with the Annual Report and Accounts
for the year ended 31 December 2017.
Copies of the Notice of AGM and Form of Proxy have been
submitted to the UK Listing Authority in compliance with Listing
Rule 9.6.1 and will shortly be available for inspection on the
National Storage Mechanism at: http://www.morningstar.co.uk/uk/NSM
Copies may also be obtained by application to the Company Secretary
at the registered office of the Company.
As required by DTR 6.3.5 (3) the Company con rms that the 2017
Annual Report and Accounts and the Notice of AGM are available on
the Company's website www.securetrustbank.co.uk.
The 2018 Annual General Meeting will be held at 3pm on Wednesday
16 May 2018 at Arbuthnot House, 7 Wilson Street, London, EC2M 2SN.
Full details of the proposed resolutions are set out in the Notice
of AGM.
Enquiries:
Secure Trust Bank PLC Tel: 0121 251 693 9100
Lord Forsyth, Chairman
Alan Karter, Company
Secretary
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About the Company:
Secure Trust Bank is an established, well--funded and
capitalised UK retail bank with a 66 year trading track record.
Secure Trust Bank operates principally from its head office in
Solihull, West Midlands, and had 767 employees (full-- time
equivalent) as at 31 December 2017. The Group's diversified lending
portfolio currently focuses on three sectors (i) Business Finance
through its Real Estate Finance, Asset Finance and Commercial
Finance divisions, (ii) Consumer Finance through its Motor Finance
and Retail Finance divisions and (iii) Consumer Mortgages.
As at 31 December 2017 the Group's loans and advances to
customers totalled GBP1,599.0 million, customer deposits totalled
GBP1,483.2 million and the Group's total customer base was
approaching one million.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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