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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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END

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(END) Dow Jones Newswires

May 24, 2023 10:23 ET (14:23 GMT)

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