Notice of AGM

Secure Trust Bank PLC

02 April 2026

 

Secure Trust Bank PLC

                SECURE TRUST BANK PLC

                ("STB" or the "Company")

Notice of 2026 Annual General Meeting ("Notice of AGM")

STB announces that the Notice of AGM has been published and will be sent on 2 April 2026 to all shareholders who have requested a physical copy, together with the 2025 Annual Report and Accounts.

In compliance with UK Listing Rule 6.4.1(R) the following documents have been submitted to and will shortly be available for inspection on the National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism):

·    Notice of Annual General Meeting 2026

·    Annual Report and Accounts 2025

·    Rules of the Secure Trust Bank 2026 Long-Term Incentive Plan

·    Rules of the Secure Trust Bank 2026 Deferred Bonus Plan

·    Amended rules of the Secure Trust Bank 2017 Sharesave Plan

Electronic copies of each document are available on STB's website at:

https://www.securetrustbank.com/investor-relations/investors

Copies may also be obtained by application to the Company Secretary at the registered office of the Company.

The 2026 AGM will be held at 3 p.m. on Thursday 14 May 2026 at the office of Deloitte LLP at Four Brindleyplace, Birmingham, B1 2HZ. Shareholders are encouraged to submit their proxy form online or otherwise as outlined in the Notice of AGM.  Full details of the proposed resolutions are set out in the Notice of AGM alongside guidance on how to submit questions to the Directors ahead of the AGM.

‐ENDS-

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: [phone]

STB is an established, well‐funded and capitalised UK retail bank with a more than 72‐year trading track record. STB operates principally from its head office in Solihull, West Midlands. STB's diversified lending portfolio currently focuses on two sectors:

(i) Business Finance through its Real Estate Finance and Commercial Finance divisions; and

(ii) Consumer Finance through its V12 Retail Finance division,

supported by its Savings division.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Secure Trust Bank PLC, Yorke House, Arleston Way, Solihull, B90 4LH.

 

END