ARBUTHNOT BANKING GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 31, 2023

National Storage Mechanism | Additional information

RNS Number : 8637A

Arbuthnot Banking Group PLC

31 May 2023

31 May 2023

Arbuthnot Banking Group PLC

Total Voting Rights

In compliance with the FCA's Disclosure Guidance and Transparency Rules, Arbuthnot Banking Group PLC (the "Company") announced that, as at the date of this announcement, its issued Ordinary Share capital consists of 16,186,345 ordinary shares of 1p each with voting rights. This figure excludes 390,274 ordinary shares which are held in treasury and are not taken into consideration in relation to the payment of dividends and voting at shareholder meetings.

Therefore, the total number of voting rights in the Company is 16,186,345 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.               

Enquiries:

Arbuthnot Banking Group Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director	020 7012 2400
Grant Thornton UK LLP (Nominated Adviser and AQSE Exchange Corporate Adviser)                         Colin Aaronson Samantha Harrison George Grainger Ciara Donnelly	020 7383 5100
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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