TIDMSTM

RNS Number : 1115K

STM Group PLC

22 August 2023

STM Group Plc

("STM" or "the Company" or "the Group")

Result of AGM

STM Group Plc (AIM: STM), the cross border financial services provider, announces the result of its Annual General Meeting held today. Resolutions 1-8 and Resolutions 11 and 12 were duly passed, and Resolutions 9 and 10, 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 
                                             www.stmgroupplc.com 
 
 finnCap                                    www.finncap.com 
 Matt Goode / Emily Watts / Abigail Kelly   Tel: +44 (0) 20 7220 
  - Corporate Finance                        0500 
  Tim Redfern (ECM) 
 
 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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