Annual Report and Accounts and Notice of AGM
14 May 2020
STM Group Plc (AIM:STM), the cross-border financial services provider, is pleased to announce that printed copies of its Annual Report and Accounts for the year ended 31 December 2019 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 11am on 17 June 2020 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 [email protected], to be received by 4pm on Tuesday, 16 June 2020. 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 |
www.stmgroupplc.com Tel: Via Walbrook |
| finnCap | www.finncap.com |
| Matt Goode / Simon Hicks - Corporate Finance Tim Redfern / Richard Chambers - ECM |
Tel: +44 (0) 20 7220 0500 |
| Walbrook | www.walbrookpr.com |
| Tom Cooper / Paul Vann | Tel: +44 (0) 20 7933 8780 |
| Mob: +44 (0) 797 122 1972 | |
| [email protected] |
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 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, Jersey 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