REG - Arbuthnot Banking - Announcement of New Independent NED <Origin Href="QuoteRef">ARBB.L</Origin>

Arbuthnot BankingAnnouncement

10/06/2016 10:50

RNS Number : 8664A
Arbuthnot Banking Group PLC
10 June 2016
10 June 2016
ARBUTHNOT BANKING GROUP PLC
ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
Arbuthnot Banking Group PLC today announces that effective today Sir Alan Yarrow has joined the Board as an Independent Non-Executive Director.
Commenting on Sir Alan's appointment, Arbuthnot Banking Group's Chairman and Chief Executive, Sir Henry Angest, said:
"We are delighted that Sir Alan Yarrow is joining our Board. Sir Alan has experience of over thirty-seven years in the City, including being Chairman of the Kleinwort Banking Group, Chairman of the Chartered Institute for Securities and Investment, Deputy Chairman of the former Financial Services Authority Practitioner Panel, a member of the Council of the British Bankers' Association and a member of the Takeover Panel."
"In addition, Sir Alan's tenure as Lord Mayor of London saw him successfully promote the City of London and the UK financial services industry to a worldwide audience."
-ENDS-
Enquiries
Arbuthnot Banking Group
Sir Henry Angest, Chairman and Chief Executive
020 7012 2400
Andrew Salmon, Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Director of Communications
Canaccord Genuity Ltd (Nominated Advisor)
Sunil Duggal
020 7665 4500
Numis Securities Ltd (Broker)
Chris Wilkinson
020 7260 1000
Mark Lander
Bell Pottinger (Financial PR)
Ben Woodford
020 3772 2563
Dan de Belder
ANNEX I 
SIR ALAN COLIN DRAKE YARROW (AGE 64) - CURRENT DIRECTORSHIPS
Company Name
Country
Number
Position
Appointed
Christ's Hospital, Council of Almoners
UK
N/A
Almoner
2007
City of London Corporation
UK
N/A
Alderman
2007
Chartered Institute for Securities & Investment
UK
RC000834
Director
22/01/2009
Chairman
24/09/2009
Turquoise Global Holdings Limited 
UK
07102717
Director
17/02/2010
Lord Mayor's Appeal Limited
UK
Director
12/07/2012
Royal Mencap Society
UK
Vice President
02/2014
Garden Bridge Trading Limited
UK
Independent Director
02/05/2016
SIR ALAN COLIN DRAKE YARROW -DIRECTORSHIPS HELD IN THE LAST FIVE YEARS
Company Name
Country
Number
Position
Appointed
Resigned
Kleinwort Benson Group Limited
UK
07061507
Chairman
01/07/2010
02/04/2014
Turquoise Services Limited
UK
06132421
Director
17/02/2010
30/06/2011
City of London Freemen's School, Board of Governors
UK
N/A
Governor
05/2011
 05/2013
Fixnetix Limited
UK
05460456
Director
15/09/2010
 25/09/2015
Lord Mayor's Show Limited
UK
Director
09/2012
11/11/2015
Police Foundation
UK
Trustee
27/11/2013
09/05/2016
Sir Alan does not hold any shareholdings in Arbuthnot Banking Group PLC. 
Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Sir AIan Yarrow. 

This information is provided by RNS
The company news service from the London Stock Exchange
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