STM Group PLC Annual Financial Report & Notice of AGM (9315M)
14 Maggio 2020 - 1:01PM
UK Regulatory
TIDMSTM
RNS Number : 9315M
STM Group PLC
14 May 2020
STM Group Plc
("STM" or "the Company" or "the Group")
Annual Report and Accounts and Notice of AGM
STM Group Plc (AIM:STM), the cross-border financial services
provider, is pleased to announce that printed copies of its Annual
Report and Accounts for the year ended 31 December 2019 have been
posted to shareholders together with the Notice of the Annual
General Meeting and a form of proxy.
An electronic copy of the Annual Report and Accounts and Notice
of Annual General Meeting is available on the Company's website at
www.stmgroupplc.com .
The Company's Annual General Meeting will be held at 11am on 17
June 2020 at Rockwood House, 9-17 Perrymount Road, Haywards Heath,
RH16 3TW. In view of the UK Government's guidance in force at the
time of writing on travel and social distancing in response to
COVID-19, it will not be possible for shareholders to attend the
meeting. Instead, as set out on the Notice of Meeting on pages
63-65 of the Annual Report and Accounts, the Board encourages
shareholders to vote on all resolutions by completing the proxy
form appointing the Chairman of the meeting as your proxy.
Questions for the meeting may be submitted by email to
cosec@stmgroupplc.com, to be received by 4pm on Tuesday, 16 June
2020. Questions and answers will, where appropriate, be posted on
the Company's website as soon as practicable following the
conclusion of the meeting.
For further information, please contact:
STM Group Plc www.stmgroupplc.com
Alan Kentish, Chief Executive Officer Tel: Via Walbrook
Therese Neish, Chief Financial Officer
finnCap www.finncap.com
Matt Goode / Simon Hicks - Corporate Finance Tel: +44 (0) 20 7220
Tim Redfern / Richard Chambers - ECM 0500
Walbrook www.walbrookpr.com
Tom Cooper / Paul Vann Tel: +44 (0) 20 7933
8780
Mob: +44 (0) 797 122
1972
tom.cooper@walbrookpr.com
Notes to editors:
STM is a multi-jurisdictional financial services group which is
listed on the AIM Market of the London Stock Exchange. The Group
specialises in the administration of client assets in relation to
retirement, estate and succession planning and wealth
structuring.
Today, the Group has operations in the UK, Gibraltar, Malta,
Jersey and Spain. STM has developed a range of pension products for
UK nationals and internationally domiciled clients and has two
Gibraltar Life Assurance Companies which provide life insurance
bonds - wrappers in which a variety of investments, including
investment funds, can be held.
STM's growth strategy is focussed on both organic initiatives
and strategic acquisitions.
Further information on STM Group can be found at
www.stmgroupplc.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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