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825.00 0.00 (0.00%)

Bid:

820.00

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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
26th Jul 2018	1:50 pm	EQS	Hardman & Co Research: Arbuthnot Banking Group (ARBB): 1H'18 results: continuing the good work
17th Jul 2018	7:00 am	RNS	Half Year Report
11th Jul 2018	7:00 am	RNS	Appointment of New Chief Executive Officer
10th May 2018	3:26 pm	RNS	AGM Statement
17th Apr 2018	3:23 pm	RNS	Board Change
4th Apr 2018	11:15 am	RNS	Hardman & Co: 2017: capital deployed, adding value
28th Mar 2018	7:00 am	RNS	Final Results
22nd Feb 2018	7:00 am	RNS	Pre close Trading Update
11th Oct 2017	7:00 am	RNS	Arbuthnot Banking Group 3Q Trading Update
27th Jul 2017	11:35 am	RNS	Hardman Research: Value added strategy in results
18th Jul 2017	7:00 am	RNS	Half-year Report
4th May 2017	3:29 pm	RNS	Annual General Meeting Statement - 2017
28th Apr 2017	11:20 am	RNS	Completion of Acquisition
30th Mar 2017	5:03 pm	RNS	Director/PDMR Shareholding
28th Mar 2017	1:29 pm	RNS	Hardman Research: History is repeating itself
23rd Mar 2017	7:00 am	RNS	Final Results for the year to 31 December 2016
21st Feb 2017	7:00 am	RNS	Pre Close Trading Update
23rd Jan 2017	5:58 pm	RNS	Director/PDMR Shareholding
23rd Jan 2017	3:27 pm	RNS	Director/PDMR Shareholding
22nd Dec 2016	12:26 pm	RNS	Hardman Research: Clear strategy, value added deal
20th Dec 2016	5:10 pm	RNS	Asset Backed Finance Acquisition
19th Dec 2016	7:00 am	RNS	Loan Portfolio Acquisition
9th Dec 2016	11:12 am	RNS	Change of Adviser
18th Oct 2016	9:36 am	RNS	Hardman&Co. Special dividend, accelerated investm.
13th Oct 2016	7:00 am	RNS	Third Quarter Trading Update
6th Oct 2016	2:53 pm	RNS	Appointment of Independent Non-Executive Director
1st Aug 2016	3:22 pm	RNS	H&Co: Tripedalism - three legs are better than two
19th Jul 2016	7:00 am	RNS	Results for the six months to 30 June 2016
1st Jul 2016	4:40 pm	RNS	Second Price Monitoring Extn
1st Jul 2016	4:35 pm	RNS	Price Monitoring Extension
17th Jun 2016	10:45 am	RNS	Declaration of a Special Interim Dividend
17th Jun 2016	10:45 am	RNS	Declaration of a Special Interim Dividend
15th Jun 2016	5:36 pm	RNS	Holding(s) in Company
15th Jun 2016	5:22 pm	RNS	Completion of sale by Arbuthnot Banking Group PLC
15th Jun 2016	5:16 pm	RNS	Completion of sale
14th Jun 2016	5:06 pm	RNS	Phantom Share Option Scheme
14th Jun 2016	11:16 am	RNS	Results of General Meeting
10th Jun 2016	2:51 pm	RNS	Acqusition of West End Premises
10th Jun 2016	10:46 am	RNS	Announcement of New Independent NED
27th May 2016	4:30 pm	RNS	Conditional sale of shares by Arbuthnot
27th May 2016	4:30 pm	RNS	Conditional sale of shares in Secure Trust Bank
27th May 2016	7:00 am	RNS	Proposed sale by Arbuthnot of ordinary shares
27th May 2016	7:00 am	RNS	Proposed sale of ordinary shares in Secure Trust
5th May 2016	3:28 pm	RNS	AGM Statement
4th May 2016	3:20 pm	RNS	AGM Statement
14th Apr 2016	3:01 pm	RNS	Board Changes
13th Apr 2016	3:47 pm	RNS	Completion of the disposal of Everyday Loans Group
29th Mar 2016	3:58 pm	RNS	Share Purchase
21st Mar 2016	1:43 pm	RNS	Share Acquisition
17th Mar 2016	7:00 am	RNS	Final Results for the year to 31 December 2015

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