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  2. Share Prices
  3. Arbuthnot Share Price
  4. Arbuthnot Share Regulatory News
  5. AGM Statement

Pin to quick picksArbuthnot Regulatory News (ARBB)

Arbuthnot Information

Share Price Information for Arbuthnot (ARBB)

Share Price is delayed by 15 minutes
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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
ARBB Live PriceLast checked at - London Stock Exchange

Intraday Arbuthnot Share Chart

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
25th Mar 20217:00 amRNSAudited results for the year ended 31/12/2020
26th Feb 20214:38 pmRNSSale of Residential Mortgage Portfolio
18th Feb 20217:00 amRNSPre-Close Trading Statement and Special Dividend
25th Jan 202111:31 amRNSDirector/PDMR Shareholding
7th Jan 20219:39 amRNSDirector/PDMR Shareholding
6th Jan 20219:37 amRNSDirector/PDMR Shareholding
4th Jan 202112:22 pmRNSDirector/PDMR Shareholding
21st Dec 202012:20 pmEQSHardman & Co Research: Q&A with Mark Thomas on Arbuthnot Banking Group (ARBB): Acquisition of Asset Alliance
11th Dec 20207:15 amEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): Acquisition of Asset Alliance
10th Dec 20209:32 amRNSAcquisition of Asset Alliance
26th Nov 20209:38 amRNSAGM Shareholder Consultation
14th Oct 20207:00 amRNSThird Quarter Trading Update
31st Jul 20208:40 amEQSHardman & Co Research: Q&A with Mark Thomas on Arbuthnot Banking Group (ARBB): 2020 interim results: credit robust, rate sensitivity
20th Jul 202010:45 amEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): 2020 interim results: credit robust, rate sensitivity
14th Jul 20207:00 amRNSInterim results for the six months to 30 June 2020
16th Jun 20202:20 pmRNSResult of Annual General Meeting
14th May 20203:54 pmRNSTrading Statement and Notice of Meeting
22nd Apr 202010:36 amRNSDirector/PDMR Shareholding
21st Apr 20207:31 amEQSHardman & Co Research: Q&A with Mark Thomas on Arbuthnot Banking Group (ARBB): 2019 results - resilience into the storm
6th Apr 202011:45 amEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): 2019 results - resilience into the storm
2nd Apr 202012:36 pmRNSWithdrawal of Dividend
26th Mar 20207:00 amRNSAudited Final Results
26th Feb 20204:35 pmRNSPrice Monitoring Extension
12th Feb 20207:00 amRNSPre-Close Trading Update
18th Oct 20197:30 amEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): 3Q19: loans +33%, deposits +17%, investment rising
16th Oct 20197:00 amRNSThird Quarter Trading Update
10th Sep 20194:16 pmRNSTransaction in own shares
5th Sep 201912:42 pmRNSChange of Auditor
8th Aug 20195:03 pmRNSCompletion of Mortgage Portfolio Acquisition
29th Jul 20193:35 pmEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): 1H'19 results: diversified, low-risk growth continues
17th Jul 20197:00 amRNSHalf Year Results
3rd Jul 20193:05 pmEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): Mortgage portfolio acquisitions
3rd Jul 20197:00 amRNSMortgage Portfolio Acquisition
3rd Jun 20194:35 pmRNSNew £25 million (Tier 2 qualifying) loan
3rd Jun 20197:00 amRNSAppointment of non-executive director
17th May 20195:11 pmRNSDirector/PDMR Shareholding
17th May 20197:00 amRNSAdmission to NEX, First Day of Dealings
9th May 20194:05 pmRNSAnnual General Meeting Statement
1st May 20197:00 amRNSChange of Advisers
1st May 20197:00 amRNSProposed NEX Admission and Non-Voting Share Issue
30th Apr 20197:15 amEQSHardman & Co Research: Arbuthnot Banking Group (ARBB): 2018 results: growth and diversity
12th Apr 201911:54 amRNSHolding(s) in Company
12th Apr 20197:30 amRNSResult of sale of ordinary shares in Secure Trust
11th Apr 20194:35 pmRNSProposed sale of ordinary shares in Secure Trust
28th Mar 20197:00 amRNSFinal Results
21st Feb 20197:00 amRNSPre Close Trading Update
26th Nov 20182:56 pmRNSHolding(s) in Company
22nd Oct 20181:57 pmRNSHolding(s) in Company
17th Oct 20187:00 amRNSThird Quarter Trading Update
8th Aug 20189:48 amRNSDirectorate Change
12345678910

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