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ARBUTHNOT BANKING GROUP PLC AGM Information 2023

May 24, 2023

7492_agm-r_2023-05-24_bdbfd5db-9375-49b8-86d5-2dec70f769d3.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 5502A

Arbuthnot Banking Group PLC

24 May 2023

24 May 2023

Arbuthnot Banking Group PLC

Annual General Meeting Result - 2023

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 24 May 2023.

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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