Result of EGM

Secure Trust Banking Group PLC
28 August 2003

SECURE TRUST BANKING GROUP PLC ('Secure Trust')



28 AUGUST 2003



RESULT OF EXTRAORDINARY GENERAL MEETING



PROPOSED ACQUISITION OF 19/24 ROPEMAKER STREET
(the 'Acquisition')



At the Extraordinary General Meeting of the Company held today, the Ordinary
Resolution to approve the Acquisition and authorise the Directors to implement
the Acquisition was passed.






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