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Pin to quick picksSecure Trust Bank Regulatory News (STB)

Share Price Information for Secure Trust Bank (STB)

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1,276.00    6.00 (0.47%)
Bid:
1,280.00
Ask:
1,306.00
Spread: 26.00 (2.031%)
Market Cap: £239.05m
STB Live PriceLast checked at - London Stock Exchange

Intraday Secure Trust Bank Share Chart

AGM Statement

30 Mar 2020 07:00

RNS Number : 9481H
Secure Trust Bank PLC
30 March 2020
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PRESS RELEASE

Secure Trust Bank PLC

LEI: 213800CXIBLC2TMIGI76

30 March 2020

For immediate release

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SECURE TRUST BANK PLC

Annual General Meeting 2020

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Further to the announcement on 24 March 2020 regarding the delay in publication of the financial statements in response to a request from the Financial Conduct Authority, Secure Trust Bank plc confirms that the Annual General Meeting will no longer be held on 13 May 2020.

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Further announcements will be made with the details of the 2020 AGM in due course.

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Secure Trust Bank PLC

Paul Lynam, Chief Executive Officer

Mark Stevens, Company Secretary

Tel: 0121 693 9100

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About the Company:

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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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.
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AGMSEEFUWESSEDD
Date   Source Headline
8th Jul 201411:25 amRNSResults of General Meeting
20th Jun 201411:45 amRNSResults of placing of new ordinary shares
20th Jun 201411:45 amRNSResults of sale of ordinary shares
19th Jun 20146:27 pmRNSPlacing Agreement
19th Jun 20146:26 pmRNSPlacing Agreement
19th Jun 20146:11 pmRNSProposed placing of new ordinary and sale shares
19th Jun 20146:11 pmRNSProposed sale of ordinary shares
7th May 20143:20 pmRNSAGM Statement
2nd May 201410:53 amRNSAppointment of Joint Broker
20th Mar 20147:00 amRNSFinal Results
20th Mar 20147:00 amRNSFinal Results
25th Feb 20144:12 pmRNSAnnouncement of new non-executive director
16th Jan 20147:00 amRNSTrading Statement
16th Jan 20147:00 amRNSTrading Statement
20th Dec 20131:48 pmRNSHolding(s) in Company
13th Dec 20134:53 pmRNSHolding(s) in Company
13th Dec 20134:50 pmRNSSale of 580,000 of Secure Trust Bank PLC shares
29th Oct 20132:10 pmRNSHolding(s) in Company
11th Oct 20137:00 amRNSThird Quarter Trading Update
11th Oct 20137:00 amRNSUpdate on Q3 trading
27th Aug 201312:55 pmRNSNotification of major interest in shares
20th Aug 20134:58 pmRNSDirector/PDMR Shareholding
18th Jul 201310:05 amRNSDirector's Dealing
18th Jul 20137:00 amRNSHalf Yearly Report
18th Jul 20137:00 amRNSHalf Yearly Report
26th Jun 20135:44 pmRNSHolding(s) in Company
21st May 20134:40 pmRNSSecond Price Monitoring Extn
21st May 20134:35 pmRNSPrice Monitoring Extension
20th May 20134:35 pmRNSPrice Monitoring Extension
9th May 20133:38 pmRNSAnnual General Meeting Statement - 2013
8th May 20133:28 pmRNSAnnual General Meeting Statement - 2013
27th Mar 20134:23 pmRNSHolding(s) in Company
21st Mar 20137:00 amRNSFinal Results
21st Mar 20137:00 amRNSFinal Results
19th Mar 20137:00 amRNSChange of Nominated Adviser
19th Mar 20137:00 amRNSChange of Nominated Adviser
16th Jan 20137:00 amRNSPRE-CLOSE TRADING UPDATE
16th Jan 20137:00 amRNSPre-Close Trading Update
15th Jan 20136:29 pmRNSAcquisition of Debt Managers
15th Jan 20136:29 pmRNSAcquisition of Debt Managers
3rd Jan 20137:00 amRNSV12 Finance Group acquired
3rd Jan 20137:00 amRNSSecure Trust Bank PLC - V12 Finance Group acquired
24th Dec 20127:00 amRNSAcquisition by Secure Trust Bank PLC
24th Dec 20127:00 amRNSAcquisition of V12 Group Finance
10th Dec 20121:02 pmRNSHolding(s) in Company
10th Dec 201211:32 amRNSHolding(s) in Company
7th Dec 201211:37 amRNSHolding(s) in Company
6th Dec 201211:32 amRNSRESULTS OF SECURE TRUST BANK PLC GENERAL MEETING
6th Dec 201211:31 amRNSRESULTS OF GENERAL MEETING
20th Nov 201211:56 amRNSCompletion of Placing

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