Result of AGM

Secure Trust Banking Group PLC
25 May 2004

SECURE TRUST BANKING GROUP PLC



25 MAY 2004



SECURE TRUST BANKING GROUP PLC (the 'Company')



Result of Annual General Meeting and Extraordinary General Meeting



Secure Trust Banking Group announces that at the AGM held earlier today, and at
the immediately ensuing EGM, all resolutions were passed.



Copies of all the resolutions (other than those being ordinary business) will be
lodged with the Document Viewing Facility of the United Kingdom Listing
Authority.



END.




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