TIDMSTM

RNS Number : 9806U

STM Group PLC

04 August 2022

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 Resolution 5 was withdrawn prior to the meeting.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

 
 STM Group Plc 
 Alan Kentish, Chief Executive Officer            Via Walbrook PR 
  Nicole Coll, Chief Financial Officer             www.stmgroupplc.com 
 
 finnCap                                          www.finncap.com 
 Matt Goode / Abigail Kelly - Corporate Finance   Tel: +44 (0) 20 7220 
  Tim Redfern / Richard Chambers - ECM             0500 
 
 Walbrook                                         www.walbrookpr.com 
 Tom Cooper / Joseph Walker                       Tel: +44 (0) 20 7933 
                                                   8780 
                                                  Mob: +44 (0) 797 122 
                                                   1972 
                                                  STM@walbrookpr.com

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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END

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August 04, 2022 09:15 ET (13:15 GMT)

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