Stm Grp. Regulatory News (STM)

04 August 2022

STM Group Plc

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

Result of AGM

STM Group Plc (AIM: STM), the cross-border financial services provider, announce the result of its Annual General Meeting held today. Resolution 5 was withdrawn prior to the meeting. Resolutions 1-10 and 13 and 14 were passed. Resolutions 11 and 12, which were special resolutions relating to the disapplication of pre-emption rights, were not passed.

Details of the proxy votes received will also be available shortly on the Company's website, through the following link https://bit.ly/3zSyQRU

For further information, please contact:

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, Australia 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

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