SECURE TRUST BANK PLC 18/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Re-elect Lord Forsyth of Drumlean PC Kt - Chair (Non Executive)Oppose
4Re-elect David McCreadie - Chief ExecutiveFor
5Re-elect Rachel Lawrence - Executive DirectorFor
6Re-elect Ann Berresford - Senior Independent DirectorFor
7Re-elect Paul Myers - Designated Non-ExecutiveFor
8Re-elect Victoria Stewart - Non-Executive DirectorFor
9Re-elect Finlay Williamson - Non-Executive DirectorFor
10Re-appoint Deloitte as the AuditorsAbstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Approve Remuneration PolicyOppose
13Approve the Remuneration ReportOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares with Pre-emption Rights in Relation to the Issue of AT1 SecuritiesOppose
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Issue Shares for Cash in Relation to an Issue of AT1 SecuritiesOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor