STM Group PLC Annual Financial Report & Notice of AGM (9315M)

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RNS Number : 9315M

STM Group PLC

14 May 2020

STM Group Plc

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

Annual Report and Accounts and Notice of AGM

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 [e-mail], 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                                  www.stmgroupplc.com 
 Alan Kentish, Chief Executive Officer          Tel: Via Walbrook 
 Therese Neish, Chief Financial Officer 
 
 finnCap                                        www.finncap.com 
 Matt Goode / Simon Hicks - Corporate Finance   Tel: [phone] 
  Tim Redfern / Richard Chambers - ECM           0500 
 
 Walbrook                                       www.walbrookpr.com 
 Tom Cooper / Paul Vann                         Tel: [phone] 
                                                 8780 
                                                Mob: [phone] 
                                                 1972 
                                                [e-mail] 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 14, 2020 07:01 ET (11:01 GMT)