REG - Arbuthnot Banking - AGM Statement

Arbuthnot BankingAnnouncement

26/05/2021 14:35

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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