24 May 2023
Arbuthnot Banking Group PLC
Annual General Meeting Result - 2023
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 this afternoon, Wednesday 24 May 2023.
Enquiries:
Arbuthnot Banking Group Sir Henry Angest, Chairman and Chief Executive Andrew Salmon, Group Chief Operating Officer James Cobb, Group Finance Director
| 020 7012 2400 |
Grant Thornton UK LLP (Nominated Adviser and AQSE Exchange Corporate Adviser) Colin Aaronson Samantha Harrison George Grainger Ciara Donnelly
| 020 7383 5100 |
Shore Capital (Broker) Daniel Bush David Coaten Tom Knibbs
| 020 7408 4090 |
H/Advisors Maitland (Financial PR) Sam Cartwright | 020 7379 5151
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