ARBUTHNOT BANKING GROUP PLC

Net Asset Value • May 21, 2025

National Storage Mechanism | Additional information

RNS Number : 6334J

Arbuthnot Banking Group PLC

21 May 2025

21 May 2025

Arbuthnot Banking Group PLC

Annual General Meeting Result - 2025

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 this afternoon, Wednesday 21 May 2025.

Enquiries:

Arbuthnot Banking Group                                                                                                           020 7012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser)                                                                                        020 7383 5100

Colin Aaronson

Samantha Harrison

Ciara Donnelly 

Shore Capital (Broker)   Daniel Bush David Coaten Tom Knibbs	020 7408 4090
H/Advisors Maitland (Financial PR) Sam Cartwright	020 7379 5151

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