Notice of AGM

Summary by AI BETAClose X

Secure Trust Bank PLC has announced the publication of its Notice of Annual General Meeting 2026, which will be sent to shareholders along with the 2025 Annual Report and Accounts. The company has also submitted the Notice of AGM, the 2025 Annual Report and Accounts, and updated rules for its 2026 Long-Term Incentive Plan, 2026 Deferred Bonus Plan, and 2017 Sharesave Plan to the National Storage Mechanism. The 2026 AGM is scheduled for Thursday, May 14, 2026, at 3 p.m. at Deloitte LLP's Birmingham office. Shareholders are encouraged to submit proxy forms online and can find details on proposed resolutions and how to submit questions to the Directors within the Notice of AGM.

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