FOR IMMEDIATE RELEASE
26 May 2021
Arbuthnot Banking Group PLC
Annual General Meeting Statement 2021
The Board of Arbuthnot Banking Group PLC ("Arbuthnot" or the "Group") announces that shareholders approved all resolutions proposed at the Annual General Meeting held earlier today Wednesday 26 May 2021.
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU No. 596/2014) which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
| Enquiries: | |
| Arbuthnot Banking Group Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director
| 0207 012 2400 |
| Grant Thornton UK LLP (Nominated Adviser and AQSE Exchange Corporate Adviser) Colin Aaronson Samantha Harrison George Grainger
| 020 7383 5100 |
| Numis Securities Ltd (Joint Broker) Stephen Westgate
| 0207 260 1000 |
| Shore Capital (Joint Broker) Hugh Morgan Daniel Bush
| 020 7408 4090 |
| Maitland/AMO Neil Bennett Sam Cartwright
| 020 7379 5151 |
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