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825.00 0.00 (0.00%)

Bid:

820.00

Ask:

845.00

Spread: 25.00 (3.049%)

Market Cap: £134.64m

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AGM Statement

26 May 2021 14:30

RNS Number : 9274Z

Arbuthnot Banking Group PLC

26 May 2021

FOR IMMEDIATE RELEASE

26 May 2021

Arbuthnot Banking Group PLC

Annual General Meeting Statement 2021

The Board of Arbuthnot Banking Group PLC ("Arbuthnot" or the "Group") announces that shareholders approved all resolutions proposed at the Annual General Meeting held earlier today Wednesday 26 May 2021.

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU No. 596/2014) which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Enquiries:
Arbuthnot Banking Group Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director	0207 012 2400
Grant Thornton UK LLP (Nominated Adviser and AQSE Exchange Corporate Adviser) Colin Aaronson Samantha Harrison George Grainger	020 7383 5100
Numis Securities Ltd (Joint Broker) Stephen Westgate	0207 260 1000
Shore Capital (Joint Broker) Hugh Morgan Daniel Bush	020 7408 4090
Maitland/AMO Neil Bennett Sam Cartwright	020 7379 5151

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
30th Mar 2023	7:00 am	RNS	Audited Final Results for the year to 31 Dec 2022
23rd Feb 2023	7:00 am	RNS	Pre Close Trading Update
16th Jan 2023	11:25 am	RNS	Holding(s) in Company
6th Jan 2023	2:52 pm	RNS	Holding(s) in Company
3rd Nov 2022	11:00 am	EQS	Hardman & Co - Q&A on Arbuthnot Banking Group (ARBB): More upgrades from latest trading statement
14th Oct 2022	7:00 am	RNS	Director/PDMR Shareholding
13th Oct 2022	2:42 pm	RNS	Sale of long leasehold property
12th Oct 2022	12:40 pm	EQS	Hardman & Co Research: Arbuthnot Banking Group (ARBB): 3Q’22 trading statement – yet another upgrade
7th Oct 2022	7:00 am	RNS	Director/PDMR Shareholding
5th Oct 2022	7:00 am	RNS	Third Quarter 2022 Trading Update
16th Aug 2022	9:14 am	EQS	Hardman & Co: Q&A on Arbuthnot Banking Group Plc (ARBB): Relationship banking benefits when interest rates rise
11th Aug 2022	1:50 pm	EQS	Hardman & Co Research : Pantheon International Plc (PIN): FY’22 results: it is not just lionesses that roar
1st Aug 2022	7:00 am	RNS	Directorate Changes
22nd Jul 2022	10:50 am	EQS	Hardman & Co Research : Arbuthnot Banking Group (ARBB): The power ranger of relationship deposit banking
20th Jul 2022	5:19 pm	RNS	Sale of long leasehold property
19th Jul 2022	7:00 am	RNS	Half-year Report
6th Jul 2022	1:46 pm	RNS	Change to Sole Corporate Broker
25th May 2022	3:11 pm	RNS	Result of AGM
25th May 2022	1:13 pm	RNS	Annual General Meeting 2022 and Trading Update
7th Apr 2022	3:50 pm	EQS	Hardman & Co Research: Arbuthnot Banking Group (ARBB): Back to profitable growth with interest-rate kicker
24th Mar 2022	7:00 am	RNS	Final Results
22nd Mar 2022	11:18 am	RNS	Holding(s) in Company
22nd Mar 2022	7:00 am	RNS	Holding in Company
16th Mar 2022	5:18 pm	RNS	Holding(s) in Company
16th Feb 2022	7:00 am	RNS	Pre Close Trading Update
4th Jan 2022	7:00 am	RNS	Change in Director's Responsibilities
30th Nov 2021	2:51 pm	RNS	Holding(s) in Company
11th Nov 2021	7:00 am	RNS	Sale of shares in Secure Trust Bank PLC
20th Oct 2021	7:00 am	RNS	Third Quarter Trading Update
29th Sep 2021	9:37 am	RNS	Holding(s) in Company
29th Sep 2021	7:00 am	RNS	Sale of shares in Secure Trust Bank PLC
8th Sep 2021	12:30 pm	EQS	Hardman & Co Research: Q&A with Mark Thomas on: Arbuthnot Banking Group (ARBB): 'Expecting accelerated profit growth'
8th Sep 2021	12:00 pm	RNS	Holding(s) in Company
8th Sep 2021	9:38 am	RNS	Sale of shares in Secure Trust Bank PLC
18th Aug 2021	7:15 am	EQS	Hardman & Co Research: Arbuthnot Banking Group (ARBB): 1H'21 results: a return to profitable growth
18th Aug 2021	7:00 am	RNS	Director/PDMR Shareholding
17th Aug 2021	11:04 am	RNS	Director/PDMR Shareholding
12th Aug 2021	7:00 am	RNS	Director/PDMR Shareholding
9th Aug 2021	7:00 am	RNS	Director/PDMR Shareholding
26th Jul 2021	7:00 am	RNS	Grant of Phantom Options to Directors
20th Jul 2021	7:00 am	RNS	Interim Report 2021 & Interim Dividend Declaration
21st Jun 2021	7:00 am	RNS	Director/PDMR Shareholding
26th May 2021	2:30 pm	RNS	AGM Statement
26th May 2021	1:30 pm	RNS	Trading Statement
20th Apr 2021	7:00 am	RNS	Holding(s) in Company
19th Apr 2021	5:18 pm	RNS	Further sale of shares in Secure Trust Bank PLC
6th Apr 2021	11:15 am	EQS	Hardman & Co Research: Arbuthnot Banking Group (ARBB): 2020 results in line; 2021 outlook: strong recovery
1st Apr 2021	7:00 am	RNS	Completion of Acquisition of Asset Alliance
31st Mar 2021	9:48 am	RNS	Holding(s) in Company
31st Mar 2021	8:59 am	RNS	Sale of shares in Secure Trust Bank PLC

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