Cancellation of the share premium account

RNS Number : 3033F

Arbuthnot Banking Group PLC

13 June 2012

 

PRESS RELEASE

Immediate release

13^th June 2012

ARBUTHNOT BANKING GROUP PLC

CANCELLATION OF THE SHARE PREMIUM ACCOUNT

Arbuthnot Banking Group PLC ("the Company") announces that it has today received confirmation from the Registrar of Companies of the registration of the Court Order confirming the cancellation of the Company's share premium account, as approved by shareholder resolution at the Annual General Meeting of the Company held on 16^th May 2012.

Enquiries:

Arbuthnot Banking Group PLC                                                                  

Henry Angest, Chairman and Chief Executive                                                     Tel:        020 7012 2400

Andrew Salmon, Chief Operating Officer

James Cobb, Group Finance Director

David Marshall, Director of Communications                                                                     

Pelham Bell Pottinger  

Ben Woodford                                                                                                                  Tel:        020 7861 3232

Dan de Belder

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