Annual Report & Accounts

11 Apr 2007 16:33

Arbuthnot Banking Group PLC11 April 2007 11 April 2007 ARBUTHNOT BANKING GROUP PLC ("ARBUTHNOT" OR "THE COMPANY") ANNUAL REPORT AND ACCOUNTS AND NOTICE OF AGM The Company announces that printed copies of its Annual Report and Accounts forthe year ended 31 December 2006, together with the Notice of Annual GeneralMeeting and Form of Proxy, have been mailed to all shareholders. The Company'sAnnual General Meeting will be held at Arbuthnot House, 20 Ropemaker Street,London, EC2Y 9AR on Tuesday, 22 May 2007 at 3.00 p.m. Copies of the above documents will be available from the Company's website atwww.arbuthnotgroup.com, or can be obtained on request from the CompanySecretary's Office, Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR. For further information please contact: Jeremy KayeCompany Secretary, Arbuthnot Banking Group PLCTel: 020 7012 2400 This information is provided by RNS The company news service from the London Stock Exchange