Get Level 2
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  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
Get Live Data
845.00    20.00 (2.42%)
Bid:
820.00
Ask:
845.00
Spread: 25.00 (3.049%)
Market Cap: £137.90m
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
 
 
AGMAFMJTMTTTBPB
12345678910
Date   Source Headline
13th Dec 20134:53 pmRNSHolding(s) in Company
13th Dec 20134:50 pmRNSSale of 580,000 of Secure Trust Bank PLC shares
10th Dec 20133:51 pmRNSForm 8.3 - Westhouse Holdings PLC
24th Oct 20135:42 pmRNSDirector/PDMR Shareholding Replacement
18th Oct 20131:14 pmRNSDirector/PDMR Shareholding
17th Oct 20131:25 pmRNSCompletion of sale & leaseback - special dividend
11th Oct 20137:00 amRNSThird Quarter Trading Update
11th Oct 20137:00 amRNSUpdate on Q3 trading
4th Oct 20137:00 amRNSSale and Leaseback and special dividend
18th Jul 20137:00 amRNSHalf Yearly Report
18th Jul 20137:00 amRNSHalf Yearly Report
9th May 20133:38 pmRNSAnnual General Meeting Statement - 2013
17th Apr 20135:40 pmRNSExercise and grant of Directors' share options
21st Mar 20137:00 amRNSFinal Results
21st Mar 20137:00 amRNSFinal Results
19th Mar 20137:00 amRNSChange of Nominated Adviser
19th Mar 20137:00 amRNSChange of Nominated Adviser
16th Jan 20137:00 amRNSPRE-CLOSE TRADING UPDATE
16th Jan 20137:00 amRNSPre-Close Trading Update
15th Jan 20136:29 pmRNSAcquisition of Debt Managers
15th Jan 20136:29 pmRNSAcquisition of Debt Managers
3rd Jan 20137:00 amRNSV12 Finance Group acquired
3rd Jan 20137:00 amRNSSecure Trust Bank PLC - V12 Finance Group acquired
24th Dec 20127:00 amRNSAcquisition by Secure Trust Bank PLC
24th Dec 20127:00 amRNSAcquisition of V12 Group Finance
6th Dec 201211:32 amRNSRESULTS OF SECURE TRUST BANK PLC GENERAL MEETING
6th Dec 201211:31 amRNSRESULTS OF GENERAL MEETING
20th Nov 201211:57 amRNSSecure Trust Bank Announces Completion of Placing
20th Nov 20127:00 amRNSProposed Placing by Secure Trust Bank
18th Oct 20127:01 amRNSUpdate on third quarter trading
18th Oct 20127:00 amRNSUpdate on Third Quarter Trading
2nd Oct 201212:38 pmRNSDirector/PDMR Shareholding
3rd Aug 20125:49 pmRNSAcquisition of new London Office
26th Jul 20127:09 amRNSHalf Yearly Report
26th Jul 20127:00 amRNSHalf Yearly Report
16th Jul 201212:39 pmRNSNotice of Results
16th Jul 201212:39 pmRNSNotice of Results
13th Jun 20122:28 pmRNSCANCELLATION OF THE SHARE PREMIUM ACCOUNT
12th Jun 20125:01 pmRNSDirector's Dealing
8th Jun 20121:19 pmRNSAcquisition of Everyday Loans
8th Jun 20121:19 pmRNSAcquisition of Everyday Loans by Secure Trust Bank
16th May 20124:00 pmRNSAGM Statement
9th May 20123:33 pmRNSAGM Statement
26th Mar 20127:00 amRNSChange of name of nominated adviser
19th Mar 20123:35 pmRNSSale of Swiss Subsidiary
15th Mar 20127:00 amRNSFinal Results
1st Mar 20127:00 amRNSBoard Changes
7th Feb 201211:38 amRNSHolding(s) in Company
19th Jan 201210:14 amRNSBOARD APPOINTMENT
18th Jan 20127:00 amRNSANNOUNCEMENT RE ARBUTHNOT SECURITIES LIMITED
12345678910

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Recently viewed
AAS
Aberdeen Asia
LSE
0.00%
AGA
AGA.L
LSE
0.00%
PAC
Pacific Assets Trust
LSE
-0.24%
TPT
Topps Tiles
LSE
-2.20%
MVR2
Marwyn Value 21
LSE
0.00%
Trending
BSFA
Bio-Sustainable Future Enterprises
LSE
0.00%
GEX
Georgina Energy
LSE
2.54%
ALRT
Defence Holdings
LSE
0.00%
MAC
Marechale Cap.
LSE
20.55%
PREM
Premier African Minerals
LSE
-8.00%