TIDMARBB

RNS Number : 4538Y

Arbuthnot Banking Group PLC

04 May 2023

4 May 2023

Arbuthnot Banking Group plc

Result of General Meeting

and

Total Voting Rights

Result of General Meeting

Further to its announcement on 14 April 2023 ("Announcement"), the Board of Arbuthnot Banking Group plc ("Arbuthnot" or the "Group") is pleased to announce that each of the Resolutions put to Shareholders at the General Meeting held earlier today were duly passed.

Applications have been made to the London Stock Exchange and AQSE for 1,297,297 n ew ordinary voting shares of GBP0.01 (1 penny) each ("Ordinary Shares") to be admitted to trading on AIM and AQSE ("Admission") and it is expected that Admission will take place and dealings will commence in the New Ordinary Shares at 8.00 a.m. tomorrow, 5 May 2023.

Total Voting Rights

Following Admission, the total number of Ordinary Shares with voting rights attached in the capital of the Company will be 16,576,619, of which 390,274 are held in Treasury. Therefore, the total number of voting rights in the Company will be 16,186,345 upon Admission, 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.

This announcement should be read in conjunction with the announcement by the Company on 14 April 2023 and the full text of the Company's circular dated 18 April 2023 ("Circular"), copies of which are available on the Company's website at www.arbuthnotlatham.co.uk/group. Capitalised terms in this announcement not otherwise defined, have the same meaning as given in the Circular.

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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May 04, 2023 06:32 ET (10:32 GMT)

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