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INVESTOR RELATIONS

Result of AGM and appointment of Interim Chairman

Result of AGM
and appointment of Interim Chairman

23 May 2018

STM Group Plc (AIM: STM), the cross border financial services provider, is pleased to announce that all resolutions put to the Annual General Meeting held today were duly passed. Details of the proxy votes received will also be available shortly on the Company's website, through the following link http://www.stmgroupplc.com/html/investor/shareholder_profile.asp

As announced in the Company's Final Results on 27 March 2018, Michael Riddell, who has served on the Company's Board for 7 years, did not stand for re-election and has therefore retired from the post of Chairman. STM is in the advanced stages of its search process and anticipates announcing the appointment of a new Chairman shortly. Until the new appointment is finalised, Robin Ellison, currently Non-Executive Director, will assume the role of Interim Chairman with immediate effect.

 

For further information, please contact:

STM Group Plc
Alan Kentish, Chief Executive Officer Via Walbrook PR
alan.kentish@stmgroupplc.com www.stmgroupplc.com
   
Therese Neish, Chief Financial Officer  
therese.neish@stmgroupplc.com  
   
finnCap www.finncap.com
Matt Goode / Emily Watts - Corporate Finance Tel: +44 (0) 20 7220 0500
Tim Redfern / Richard Chambers - Corporate Broking  
   
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 delivery of a wide range of financial service products to professional intermediaries and the administration of assets for international clients in relation to retirement, estate and succession planning and wealth structuring.

STM has operations in the UK, Malta, Gibraltar, Jersey, and Spain. The Group is looking to expand through the development of additional products and services that its ever more sophisticated clients demand. STM has developed a specialist international pensions division which specialises in SIPPs, Qualifying Recognised Overseas Pension Schemes (QROPS), and Qualifying Non UK Pension Schemes (QNUPS). STM has a Gibraltar Life Insurance Company, STM Life plc, which provides life insurance bonds - wrappers in which a variety of investments, including investment funds, can be held.

Further information on STM Group can be found at www.stmgroupplc.com

 

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"STM Group PLC strives to be the provider of choice for cross-border investors, entrepreneurs and expatriates by offering clear, innovative and impartial financial and commercial solutions which help clients protect and grow their investments."