Arbuthnot Banking Group PlcLSE: ARBB

Notice of AGM

· Issued by Arbuthnot Banking Group Plc
Arbuthnot Banking Group PLC 04 April 2008 ARBUTHNOT BANKING GROUP PLC Arbuthnot Banking Group PLC today issued Notice of its Annual General Meeting and details of its proposed Scrip Dividend in respect of half of the final dividend. Copies of the above document are available for inspection at Arbuthnot House, 20 Ropemaker Street, London EC2Y 9AR and on the Arbuthnot Banking Group website, www.arbuthnotgroup.com/Announcements.aspx. This information is provided by RNS The company news service from the London Stock Exchange