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SECURE TRUST BANK PLC — Investor Relations & Filings

Ticker · STB ISIN · GB00B6TKHP66 LEI · 213800CXIBLC2TMIGI76 IL Financial and insurance activities
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Filings indexed 605 across all filing types
Latest filing 2018-05-22 Regulatory Filings
Country GB United Kingdom
Listing IL STB

About SECURE TRUST BANK PLC

https://www.securetrustbank.com/

Secure Trust Bank PLC is a retail and commercial bank offering a range of financial products and services. The bank provides savings products to individuals, including various types of savings accounts and ISAs. Its lending activities are focused on specialized markets through several core divisions. These include Real Estate Finance, which provides loans for property development and investment; Commercial Finance, offering asset-based lending solutions to businesses; Vehicle Finance, which provides financing for motor vehicles and caravans; and Retail Finance, which offers point-of-sale credit solutions for consumers.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2017-12-31
Regulatory Filings
2018-05-22 English
2018 AGM Voting Results
AGM Information Classification · 99% confidence The document explicitly states it is an announcement regarding the '2018 Annual General Meeting Voting Results'. It confirms that shareholders approved all resolutions proposed at the AGM held on May 16, 2018. This content directly relates to the outcome of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The presence of the RNS Number and the 'RNS' footer confirms it is a regulatory announcement, but DVA is more specific to the content.
2018-05-16 English
Trading Statement
AGM Information Classification · 99% confidence The document is explicitly marked with an 'RNS Number' and contains an update provided by the Chairman at the '2018 Annual General Meeting'. While it discusses trading performance (suggesting an ER or MDA component), the primary context is the update given *at* the AGM. The content is a trading update delivered during the meeting, not the formal AGM presentation slides (AGM-R) or a full earnings release (ER). However, since it is a specific update delivered at the AGM, and the AGM itself is a key event, it relates closely to AGM materials. Given the options, 'AGM-R' (AGM Information) is the most fitting category for materials presented during the meeting, even if it's a verbal update rather than a slide deck. The presence of the RNS header suggests it was also filed as a regulatory announcement, but the content is specific to the AGM proceedings.
2018-05-16 English
STB AGM Resolutions May 2018
AGM Information Classification · 99% confidence The document explicitly states it contains resolutions passed at an 'Annual General Meeting of Secure Trust Bank PLC' held on '16 May 2018'. It details specific business items, including the approval of the Directors' Remuneration Report and various authorizations regarding the allotment of shares and share purchases (buybacks). This content is characteristic of the formal proceedings and special business conducted during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-16 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is clearly identified by the header 'RNS Number : 2652M' and the content details a 'NOTIFICATION OF MAJOR HOLDINGS' by 'Invesco Ltd.' regarding their voting rights in 'Secure Trust Bank PLC'. This type of filing, which reports changes in significant share ownership thresholds, corresponds directly to the definition of Major Shareholding Notification. The presence of the RNS identifier suggests it was disseminated via the Regulatory News Service, but the specific content dictates the classification. Matching against definitions: - 10-K/IR/ER: Not a full financial report. - DIV/CAP/SHA: Not about dividends, general financing, or share issuance, but ownership change. - DIRS: Not director dealing, but institutional holding change. - MRQ (Major Shareholding Notification): This perfectly matches the content: 'NOTIFICATION OF MAJOR HOLDINGS' detailing percentage changes (from 19.09% to 18.98%). Therefore, the classification is MRQ.
2018-04-26 English
Grant of Awards Under Company's LTIP
Remuneration Information Classification · 100% confidence The document is an RNS announcement (indicated by 'RNS Number : 6894L') dated April 20, 2018. The content explicitly details the 'Grant of awards under the Company's 2017 Long Term Incentive Plan ("LTIP")' to several PDMRs (Persons Discharging Managerial Responsibilities), including specific share volumes and transaction details. This type of filing, which reports personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it a general announcement of a report (RPA).
2018-04-20 English

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