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Board Changes

1 Mar 2012 07:00

RNS Number : 4293Y
Arbuthnot Banking Group PLC
01 March 2012
 



 

 

For immediate release

 

PRESS RELEASE

1 March 2012

 

 

ARBUTHNOT BANKING GROUP PLC

BOARD CHANGES

 

Further to the announcement issued on 24 November 2011 regarding the resignation of Dean

Proctor, Chief Executive Officer of Arbuthnot Latham & Co., Limited, from the Board of

Arbuthnot Banking Group, the Board can confirm that Dean Proctor's resignation will take

effect from 1 March 2012.

 

As announced on 19 January, James Fleming has been appointed to the role of Chief

Executive Officer of Arbuthnot Latham & Co., Limited and will join the Board of Arbuthnot

Banking Group on 1 March 2012.

 

 

-Ends-

 

 

 

ENQUIRIES:

Arbuthnot Banking Group

Henry Angest, Chairman and Chief Executive

020 7012 2400

Andrew Salmon, Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Hawkpoint Partners Ltd (Nominated Advisor)

Lawrence Guthrie

020 7665 4500

Pelham Bell Pottinger (Financial PR)

Ben Woodford

020 7861 3232

Dan de Belder

 

 

 

Notes to Editors

Arbuthnot Banking Group PLC has a 179 year history of providing banking services to its

customers, as well as a long track record as a successful business against the background of a

continually changing environment.

 

Arbuthnot Banking Group PLC consists of two main subsidiaries delivering a range of

financial services to a wide cross-section of clients.

 

Arbuthnot Latham & Co., Limited is the private banking and wealth management arm of the

Group. It provides banking, financial planning and investment management services to

clients.

 

Secure Trust Bank PLC is the retail banking arm of the Group. The Bank is a separately

 listed AIM company within the Arbuthnot Banking Group and provides a wide scope of

services to customers including personal loans, current and savings accounts.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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22nd Mar 20057:00 amRNSFinal Results
22nd Feb 20055:18 pmRNSDirector Declaration
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21st Jan 200510:40 amRNSDirector Shareholding
21st Jan 20057:00 amRNSEGM Statement

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