REG - Arbuthnot Banking - Result of General Meeting and Total Voting Rights

Arbuthnot BankingAnnouncement

04/05/2023 11:45

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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

 

 

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