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Pin to quick picksStm Grp. Regulatory News (STM)

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Annual Report and Accounts and Notice of AGM

1 Jun 2021 12:01

RNS Number : 4367A
STM Group PLC
01 June 2021
 

 

1 June 2021

 

STM Group Plc

("STM", the "Company" or the "Group")

 

Annual Report and Accounts and Notice of AGM

 

STM Group Plc (AIM:STM), the cross-border financial services provider, announces that printed copies of its Annual Report and Accounts for the year ended 31 December 2020 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 10am on 24 June 2021 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 23 June 2021. 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

 

Alan Kentish, Chief Executive Officer

Therese Neish, Chief Financial Officer

Via Walbrook PR

www.stmgroupplc.com

 

 

FinnCap

www.finncap.com

Matt Goode / Emily Watts - Corporate Finance

Tim Redfern / Richard Chambers - ECM

Tel: +44 (0) 20 7220 0500

 

 

Walbrook

www.walbrookpr.com

Tom Cooper / Anysia Virdi

Tel: +44 (0) 20 7933 8780

 

Mob: +44 (0) 797 122 1972

 

STM@walbrookpr.com

 

 

Notes to editors:

STM is a multi-jurisdictional financial services group traded on AIM, a market operated by 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 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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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MSCUPUQCQUPGGUG
Date   Source Headline
6th Mar 20091:54 pmRNSHolding(s) in Company
3rd Mar 20097:00 amRNSPreliminary Results
13th Feb 20097:00 amRNSChange of Adviser and Notice of Results
12th Feb 20098:18 amRNSHolding(s) in Company
7th Jan 20097:00 amRNSIssue of Equity
15th Dec 20087:00 amRNSTrading Update
26th Nov 200812:51 pmRNSHolding(s) in Company
11th Nov 20082:55 pmRNSIssue of Equity
17th Oct 20081:25 pmRNSHolding(s) in Company
3rd Oct 20089:20 amRNSIssue of Equity
9th Sep 20087:00 amRNSInterim Results
19th Aug 20087:00 amRNSNotice of Results
1st Jul 20087:00 amRNSDirector/PDMR Shareholding
30th Jun 20087:00 amRNSApproval of Acquisition
18th Jun 20087:00 amRNSAcquisition of St George Fina
9th Jun 20088:30 amRNSHolding(s) in Company
2nd Jun 200810:39 amRNSHolding(s) in Company
14th May 20081:24 pmRNSIssue of Equity/Director PDMR
14th May 20081:18 pmRNSResult of AGM
22nd Apr 20087:00 amRNSNotice of AGM
19th Mar 20087:01 amRNSLaunch of STM Life Assurance
19th Mar 20087:00 amRNSIssue of Equity
4th Mar 20087:01 amRNSFinal Results
20th Feb 20087:00 amRNSNotice of Results
10th Jan 20087:00 amRNSAcquisition
4th Jan 200812:00 pmRNSDirector/PDMR Shareholding
10th Oct 20073:33 pmRNSHolding(s) in Company
10th Oct 20073:30 pmRNSHolding(s) in Company
1st Oct 20077:01 amRNSDirector/PDMR Shareholding
11th Sep 20077:01 amRNSInterim Results
6th Sep 20074:39 pmRNSHolding(s) in Company
3rd Sep 200711:05 amRNSRe Parliament Acquisition
23rd Aug 20077:00 amRNSParliament Acquisition
21st Aug 20077:00 amRNSNotice of Results
8th Aug 20073:34 pmRNSAim Rule 26
3rd Aug 20071:05 pmRNSAmendment Holdings in Company
26th Jul 20077:01 amRNSHolding(s) in Company
25th Jul 20077:00 amRNSTrading Update
9th Jul 200710:01 amRNSTotal Voting Rights
6th Jul 20078:00 amRNSHolding(s) in Company
2nd Jul 20072:55 pmRNSIssue of Equity
25th Jun 20077:01 amRNSIssue of Equity
18th Jun 20073:51 pmRNSResult of AGM
8th Jun 20077:01 amRNSAcquisition
24th May 20079:30 amRNSNotice of AGM
12th Apr 200712:55 pmRNSTotal Voting Rights
5th Apr 200710:30 amRNSIssue of Equity
2nd Apr 20075:21 pmRNSHolding(s) in Company
28th Mar 20077:02 amRNSSTM Group joins AIM

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