For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230504:nRSD4538Ya&default-theme=true
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 new ordinary voting shares of £0.01 (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 020 7012 2400
Sir Henry Angest, Chairman and Chief Executive
Andrew Salmon, Group Chief Operating Officer
James Cobb, Group Finance Director
Grant Thornton UK LLP (Nominated Adviser and 020 7383 5100
AQSE Exchange Corporate Adviser)
Colin Aaronson
Samantha Harrison
George Grainger
Ciara Donnelly
Shore Capital (Broker) 020 7408 4090
Daniel Bush
David Coaten
Tom Knibbs
H/Advisors Maitland (Financial PR) 020 7379 5151
Sam Cartwright
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END ROMBGGDUCDGDGXS