Result of AGM

14 May 2008 16:39



14 May 2008

ARBUTHNOT BANKING GROUP PLC

Post AGM Statement

All resolutions set out in the Notice convening the Annual General Meeting held on 14 May 2008 were duly passed.

The scrip dividend alternative to half the final dividend was taken up by shareholders in respect of 1,892,950 ordinary shares, resulting in the allotment of 55,675 new ordinary 1p shares. As a result the number of ordinary 1p shares admitted to trading on AIM will increase to 14,999,619 and dealings in the new shares will commence on 28 May 2008. The final dividend, as previously announced, will be paid on 28 May.

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