Result of AGM
04 August 2022
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 Resolution 5 was withdrawn prior to the meeting.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:
STM Group Plc
Alan Kentish, Chief Executive Officer
Nicole Coll, Chief Financial Officer
Via Walbrook PR
Matt Goode / Abigail Kelly - Corporate Finance
Tim Redfern / Richard Chambers - ECM
Tel: +44 (0) 20 7220 0500
Tom Cooper / Joseph Walker
Tel: +44 (0) 20 7933 8780
Mob: +44 (0) 797 122 1972
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