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RNS Number : 9274Z

Arbuthnot Banking Group PLC

26 May 2021

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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END

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(END) Dow Jones Newswires

May 26, 2021 09:30 ET (13:30 GMT)

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