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845.00 20.00 (2.42%)

Bid:

820.00

Ask:

845.00

Spread: 25.00 (3.049%)

Market Cap: £137.90m

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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

AGMAFMJTMTTTBPB

Date		Source	Headline
22nd Jun 2009	10:15 am	RNS	Structured Product Distribution Business Launched
2nd Jun 2009	10:27 am	RNS	Launch of Real Estate Fund Management Business
13th May 2009	4:25 pm	RNS	AGM Statement
7th Apr 2009	4:37 pm	RNS	Total Voting Rights
2nd Apr 2009	4:52 pm	RNS	Transaction in Own Shares
26th Mar 2009	5:03 pm	RNS	Transaction in Own Shares
25th Mar 2009	5:20 pm	RNS	Transaction in Own Shares
19th Mar 2009	5:43 pm	RNS	Transaction in Own Shares
18th Mar 2009	5:05 pm	RNS	Transaction in Own Shares
12th Mar 2009	4:54 pm	RNS	Transaction in Own Shares
12th Mar 2009	7:00 am	RNS	Final Results 2008
26th Feb 2009	10:01 am	RNS	Purchase of Consumer Assets
16th Jan 2009	8:57 am	RNS	Holding(s) in Company
8th Jan 2009	4:59 pm	RNS	Transaction in Own Shares
19th Dec 2008	7:00 am	RNS	Trading Statement
17th Dec 2008	9:17 am	RNS	Change of Adviser
27th Nov 2008	4:57 pm	RNS	Transaction in Own Shares
24th Nov 2008	4:50 pm	RNS	Transaction in Own Shares
19th Nov 2008	4:50 pm	RNS	Transaction in Own Shares
14th Nov 2008	4:58 pm	RNS	Transaction in Own Shares
13th Nov 2008	4:55 pm	RNS	Transaction in Own Shares
10th Nov 2008	4:14 pm	RNS	Director/PDMR Shareholding
5th Nov 2008	4:46 pm	RNS	Transaction in Own Shares
4th Nov 2008	4:54 pm	RNS	Transaction in Own Shares
27th Oct 2008	4:57 pm	RNS	Transaction in Own Shares
22nd Oct 2008	4:56 pm	RNS	Transaction in Own Shares
22nd Oct 2008	7:00 am	RNS	Trading Statement
20th Oct 2008	5:31 pm	RNS	Transaction in Own Shares
14th Oct 2008	5:03 pm	RNS	Transaction in Own Shares
13th Oct 2008	1:12 pm	RNS	Director/PDMR Shareholding
10th Oct 2008	5:13 pm	RNS	Transaction in Own Shares
9th Oct 2008	5:26 pm	RNS	Transaction in Own Shares
8th Oct 2008	6:05 pm	RNS	Transaction in Own Shares
7th Oct 2008	4:56 pm	RNS	Transaction in Own Shares
6th Oct 2008	11:45 am	RNS	Directorate Change
16th Sep 2008	4:58 pm	RNS	Transaction in Own Shares
15th Sep 2008	5:37 pm	RNS	Transaction in Own Shares
30th Jul 2008	7:00 am	RNS	Interim Results
1st Jul 2008	7:00 am	RNS	Directorate Change
4th Jun 2008	3:13 pm	RNS	Director/PDMR Shareholding
2nd Jun 2008	1:10 pm	RNS	Arbuthnot Latham new agreemen
2nd Jun 2008	12:32 pm	RNS	Directorate Change
29th May 2008	2:50 pm	RNS	ESOP Share Purchase
29th May 2008	2:30 pm	RNS	Director/PDMR Shareholding
27th May 2008	10:20 am	RNS	Additional Listing - Scrip Di
23rd May 2008	12:58 pm	RNS	Director/PDMR Shareholding (R
22nd May 2008	5:35 pm	RNS	Director/PDMR Shareholding
22nd May 2008	5:23 pm	RNS	Director/PDMR Shareholding
15th May 2008	10:27 am	RNS	Disposal
14th May 2008	4:39 pm	RNS	Result of AGM

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