REG - Arbuthnot Banking - Result of Annual General Meeting

Arbuthnot BankingAnnouncement

16/06/2020 14:25

RNS Number : 1405Q
  
Arbuthnot Banking Group PLC
  
16 June 2020
  
 

16 June 2020
 
 
Arbuthnot Banking Group PLC 
 
Result of Annual General Meeting
 
The Board of Arbuthnot Banking Group PLC ("ABG" or "the Company") announces that shareholders approved all of the resolutions proposed at the Annual General Meeting held today, Tuesday, 16 June 2020. 
In respect of Resolution number 10, approval of the making of political donations and incurring of political expenditure, 74.6% of total votes cast were in favour. In accordance with the UK Corporate Governance Code which ABG follows, the Company will be consulting with relevant shareholders in order to understand the reasons behind this result.
The Directors of the Company accept responsibility for the contents of this announcement.
 



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 Corporate Adviser) Colin Aaronson / Samantha Harrison / Niall McDonald


0207 383 5100



 



Numis Securities Ltd (Joint Broker) 
Stephen Westgate


0207 260 1000



 



Shore Capital Ltd (Joint Broker)
Hugh Morgan/ Daniel Bush


0207 408 4090



 



Maitland/AMO (Financial PR) 
Neil Bennett / Sam Cartwright / Jonathan Cook


0207 379 5151



 


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