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Share Price: 1,025.00

Bid: 995.00

Ask: 1,060.00

Change: 0.00 (0.00%)

Spread: 65.00 (6.533%)

Open: 1,025.00

High: 0.00

Low: 0.00

Prev. Close: 1,025.00

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CANCELLATION OF THE SHARE PREMIUM ACCOUNT

13 Jun 2012 14:28

RNS Number : 3033F

Arbuthnot Banking Group PLC

13 June 2012

PRESS RELEASE

Immediate release

13th June 2012

ARBUTHNOT BANKING GROUP PLCCANCELLATION OF THE SHARE PREMIUM ACCOUNT

Arbuthnot Banking Group PLC ("the Company") announces that it has today received confirmation from the Registrar of Companies of the registration of the Court Order confirming the cancellation of the Company's share premium account, as approved by shareholder resolution at the Annual General Meeting of the Company held on 16th May 2012.

Enquiries:

Arbuthnot Banking Group PLC

Henry Angest, Chairman and Chief Executive Tel: 020 7012 2400

Andrew Salmon, Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications

Pelham Bell Pottinger

Ben Woodford Tel: 020 7861 3232

Dan de Belder

This information is provided by RNS

The company news service from the London Stock Exchange

END

STRGGUPPQUPPGWW

Date		Source	Headline
25th Jan 2007	2:04 pm	RNS	Holding(s) in Company
11th Jan 2007	7:01 am	RNS	Trading Statement
20th Dec 2006	3:33 pm	RNS	Sale and Leaseback Agreement
19th Dec 2006	12:39 pm	RNS	Voting Rights and Capital
18th Dec 2006	1:04 pm	RNS	Director/PDMR Shareholding
15th Dec 2006	12:30 pm	RNS	Transaction in Own Shares
12th Dec 2006	7:33 am	RNS	Sale & Lease Back
6th Dec 2006	1:13 pm	RNS	Directorate Change
19th Sep 2006	7:02 am	RNS	Interim Results
6th Sep 2006	8:39 am	RNS	Directorate Change
14th Jul 2006	10:34 am	RNS	Pre-close Update
13th Jul 2006	10:16 am	RNS	Directorate Change
15th Jun 2006	1:54 pm	RNS	Transaction in Own Shares
15th Jun 2006	12:39 pm	RNS	Director/PDMR Shareholding
9th Jun 2006	8:00 am	RNS	AIM Investor Survey
23rd May 2006	4:35 pm	RNS	Result of AGM
23rd May 2006	2:11 pm	RNS	AGM Statement
9th May 2006	4:12 pm	RNS	Director/PDMR Shareholding
27th Apr 2006	4:26 pm	RNS	Result of Equity Issue
31st Mar 2006	11:06 am	RNS	Proposed Placing and Offers
22nd Mar 2006	8:48 am	RNS	Record date
21st Mar 2006	10:10 am	RNS	Arbuthnot Securities
21st Mar 2006	7:02 am	RNS	Proposed placing
21st Mar 2006	7:02 am	RNS	Final Results
18th Jan 2006	10:35 am	RNS	Pre-Close Period Update
29th Dec 2005	10:07 am	RNS	Holding(s) in Company
7th Nov 2005	12:20 pm	RNS	Issue of floating notes
17th Oct 2005	11:11 am	RNS	Directorate Change
13th Oct 2005	3:54 pm	RNS	Sale of subsidiary
20th Sep 2005	3:50 pm	RNS	Director/PDMR Shareholding
20th Sep 2005	7:00 am	RNS	Interim Results
18th Jul 2005	4:19 pm	RNS	Director/PDMR Shareholding
14th Jul 2005	7:00 am	RNS	IFRS update
20th Jun 2005	11:27 am	RNS	Holding(s) in Company
25th May 2005	5:39 pm	RNS	Sch 1 - Arbuthnot Banking Grp
25th May 2005	3:24 pm	RNS	AGM Statement
25th Apr 2005	1:00 pm	RNS	Director Shareholding
22nd Mar 2005	3:58 pm	RNS	Director Shareholding
22nd Mar 2005	3:51 pm	RNS	Director Shareholding
22nd Mar 2005	7:00 am	RNS	Final Results
22nd Feb 2005	5:18 pm	RNS	Director Declaration
10th Feb 2005	2:43 pm	RNS	Directorate Change
24th Jan 2005	4:01 pm	RNS	Holding(s) in Company
21st Jan 2005	10:40 am	RNS	Director Shareholding
21st Jan 2005	7:00 am	RNS	EGM Statement

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