21 May 2025
Arbuthnot Banking Group PLC
Annual General Meeting Result - 2025
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 21 May 2025.
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
AQSE Exchange Corporate Adviser) 020 7383 5100
Colin Aaronson
Samantha Harrison
Ciara Donnelly
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Shore Capital (Broker) Daniel Bush David Coaten Tom Knibbs |
020 7408 4090 |
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H/Advisors Maitland (Financial PR) Sam Cartwright |
020 7379 5151 |