Secure Trust Bank PLC
SECURE TRUST BANK
PLC
('Secure Trust Bank' or the
'Company')
AGM Notice - correction to
dividend record date
In the explanatory notes of the
notice of meeting for the 2024 AGM, published on 10 April 2024, it
was stated that the record date for the final dividend of 16.2
pence per share was 16 April 2024. This should have referred
to 26 April 2024, as correctly detailed in the final results
announcement, annual report and accounts and the financial calendar
on the Company's website.
The
corrected text of the explanatory note is restated
below:
Declaration
of Dividend
In
accordance with the Articles of Association of the Company and the
Companies Act 2006, the Directors are proposing a final dividend in
respect of the financial year ended 31 December 2023. The Directors
propose that this should be 16.2 pence per ordinary share. The
dividend, if approved by shareholders, would be payable on 23 May
2024 to shareholders on the Register of Members at the close of
business on 26 April 2024.
Enquiries:
Secure Trust
Bank PLC
Lisa
Daniels, Company Secretary
Tel: 0121
693 9100
About
the Company:
Secure Trust Bank is an established,
well‐funded and capitalised UK retail bank with a 71 year trading
track record. Secure Trust Bank operates principally from its head
office in Solihull, West Midlands, and had 868 employees (full‐
time equivalent) as at 31 December 2023. It'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 Vehicle Finance and Retail Finance
divisions.
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.