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Pin to quick picksArbuthnot Regulatory News (ARBB)

Share Price Information for Arbuthnot (ARBB)

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Change: -45.00 (-4.39%)
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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
 
 
BOATLMRTMBBTBTT
Date   Source Headline
25th Jan 20072:04 pmRNSHolding(s) in Company
11th Jan 20077:01 amRNSTrading Statement
20th Dec 20063:33 pmRNSSale and Leaseback Agreement
19th Dec 200612:39 pmRNSVoting Rights and Capital
18th Dec 20061:04 pmRNSDirector/PDMR Shareholding
15th Dec 200612:30 pmRNSTransaction in Own Shares
12th Dec 20067:33 amRNSSale & Lease Back
6th Dec 20061:13 pmRNSDirectorate Change
19th Sep 20067:02 amRNSInterim Results
6th Sep 20068:39 amRNSDirectorate Change
14th Jul 200610:34 amRNSPre-close Update
13th Jul 200610:16 amRNSDirectorate Change
15th Jun 20061:54 pmRNSTransaction in Own Shares
15th Jun 200612:39 pmRNSDirector/PDMR Shareholding
9th Jun 20068:00 amRNSAIM Investor Survey
23rd May 20064:35 pmRNSResult of AGM
23rd May 20062:11 pmRNSAGM Statement
9th May 20064:12 pmRNSDirector/PDMR Shareholding
27th Apr 20064:26 pmRNSResult of Equity Issue
31st Mar 200611:06 amRNSProposed Placing and Offers
22nd Mar 20068:48 amRNSRecord date
21st Mar 200610:10 amRNSArbuthnot Securities
21st Mar 20067:02 amRNSProposed placing
21st Mar 20067:02 amRNSFinal Results
18th Jan 200610:35 amRNSPre-Close Period Update
29th Dec 200510:07 amRNSHolding(s) in Company
7th Nov 200512:20 pmRNSIssue of floating notes
17th Oct 200511:11 amRNSDirectorate Change
13th Oct 20053:54 pmRNSSale of subsidiary
20th Sep 20053:50 pmRNSDirector/PDMR Shareholding
20th Sep 20057:00 amRNSInterim Results
18th Jul 20054:19 pmRNSDirector/PDMR Shareholding
14th Jul 20057:00 amRNSIFRS update
20th Jun 200511:27 amRNSHolding(s) in Company
25th May 20055:39 pmRNSSch 1 - Arbuthnot Banking Grp
25th May 20053:24 pmRNSAGM Statement
25th Apr 20051:00 pmRNSDirector Shareholding
22nd Mar 20053:58 pmRNSDirector Shareholding
22nd Mar 20053:51 pmRNSDirector Shareholding
22nd Mar 20057:00 amRNSFinal Results
22nd Feb 20055:18 pmRNSDirector Declaration
10th Feb 20052:43 pmRNSDirectorate Change
24th Jan 20054:01 pmRNSHolding(s) in Company
21st Jan 200510:40 amRNSDirector Shareholding
21st Jan 20057:00 amRNSEGM Statement

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