Secure Trust Bank PLC Annual Report and Accounts and Notice of AGM (0015I)
11 Aprile 2022 - 4:52PM
UK Regulatory
TIDMSTB
RNS Number : 0015I
Secure Trust Bank PLC
11 April 2022
PRESS RELEASE
Secure Trust Bank PLC
LEI: 213800CXIBLC2TMIGI76
11 April 2022
For immediate release
SECURE TRUST BANK PLC
Report and Accounts for the year ended 31 December 2021 and
Notice of 2022 AGM
Secure Trust announces that the Notice of 2022 Annual General
Meeting ("Notice of AGM") was sent to all shareholders who had
requested a physical copy on 6 April 2022, together with the Annual
Report and Accounts for the year ended 31 December 2021 ("2021
Annual Report and Accounts"). Electronic copies of each document
are available on Secure Trust's website.
A copy of the Notice of AGM has 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 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 2021
Annual Report and Accounts and the Notice of AGM are available on
the Company's website www.securetrustbank.co.uk .
The 2022 Annual General Meeting will be held at 3p.m. on
Thursday 12 May 2022 at the Offices of Simmons and Simmons LLP,
Citypoint, 1 Ropemaker Street, London, EC2Y 9SS. Shareholders are
encouraged to submit their form of proxy 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
Mark Stevens, Company Secretary
Tel: 0121 693 9100
About the Company:
Secure Trust Bank is an established, well--funded and
capitalised UK retail bank with a 69 year trading track record.
Secure Trust Bank operates principally from its head office in
Solihull, West Midlands, and had an average of 973 employees
(full-- time equivalent) during 2021. The Group's diversified
lending portfolio currently focuses on two sectors:
(i) Business Finance through its Real Estate Finance and Commercial Finance divisions,
(ii) Consumer Finance through its Vehicle Finance and Retail Finance divisions.
As at 31 December 2021 the Group's loans and advances to
customers totalled GBP2,531.9 million, customer deposits totalled
GBP2,103.2 million and the Group's total customer base was over 1.5
million customers. As these figures are as at 31 December 2021,
they include 212 employees, GBP79.6 million in loans and advances
to customers, and approximately GBP0.6 million customers which
relate to Debt Managers (Services) Ltd (DMS). As announced, DMS
agreed to sell its loan portfolio and expects, in the second half
of 2022, to migrate its customers and transfer its employees to the
purchaser of the portfolio.
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, One Arleston Way, Solihull, B90 4LH.
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END
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April 11, 2022 10:52 ET (14:52 GMT)
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