Secure Trust Regulatory News (STB)

Resolution

Votes for

% of votes cast for

Votes against

% of votes cast against

Withheld

Total votes cast

1.

To receive and adopt the Report and Accounts 2023

12,614,663

99.99%

 250

0.01%

541,137

13,156,050

2.

To receive and approve the Directors' Remuneration Report

12,469,069

98.85%

145,450

1.15%

541,531

13,156,050

3.

To declare a final dividend of 16.2 pence per ordinary share

13,155,719

99.99%

293

0.01%

38

13,156,050

4.

To elect Mr Jim Brown as a director

13,130,290

99.81%

24,779

0.19%

981

13,156,050

5.

To re-elect Mr David McCreadie as a director

12,612,230

99.99%

1,740

0.01%

542,080

13,156,050

6.

To re-elect Mrs Rachel Lawrence as a director

13,153,329

99.99%

1,740

0.01%

981

13,156,050

7.

To re-elect Mrs Ann Berresford as a director

13,047,914

99.19%

107,155

0.81%

981

13,156,050

8.

To elect Mrs Victoria Mitchell as a director

13,152,827

99.98%

2,242

0.02%

981

13,156,050

9.

To re-elect Mr Paul Myers as a director

13,048,034

99.19%

107,035

0.81%

981

13,156,050

10.

To re-elect Mrs Victoria Stewart as a director

13,034,758

99.09%

120,311

0.91%

981

13,156,050

11.

To re-elect Mr Finlay Williamson as a director

13,047,742

99.18%

107,327

0.82%

981

13,156,050

12.

To re-appoint Deloitte LLP as auditor

12,596,149

99.85%

18,760

0.15%

541,141

13,156,050

13.

To authorise the Audit Committee to fix the remuneration of the auditor

13,151,834

99.97%

4,103

0.03%

113

13,156,050

14.

THAT the Directors are authorised to allot shares and equity securities

13,037,642

99.10%

118,123

0.90%

285

13,156,050

15.

THAT, in addition to resolution 14, the Directors be authorised to allot shares and equity securities in relation to an issue of AT1 Securities

12,496,376

94.99%

659,389

5.01%

285

13,156,050

16.

THAT, subject to resolution 14, the Directors be authorised to allot equity securities for cash as if section 561(1) of the Act did not apply

12,478,670

94.85%

677,095

5.15%

285

13,156,050

17.

THAT, subject to resolution 14 and in addition to 16, the Directors be authorised to allot equity securities for cash as if Section 561(1) did not apply

12,478,670

94.85%

677,095

5.15%

285

13,156,050

18.

THAT, subject to resolution 15, the Directors be authorised to disapply Statutory Pre-Emption Rights in relation to an issue of AT1 Securities

12,498,358

95.00%

657,407

5.00%

285

13,156,050

19.

THAT the Company be authorised to make market purchases of ordinary shares of 40 pence each in the capital of the Company

13,138,073

99.87%

17,000

0.13%

977

13,156,050

20.

THAT the directors be authorised to call a General Meeting on 14 days' notice

13,112,752

99.67%

43,185

0.33%

113

13,156,050