Arbuthnot Banking - Result of Annual General Meeting London Stock Exchange
RNS Number : 1405Q
Arbuthnot Banking Group PLC
16 June 2020

16 June 2020



Arbuthnot Banking Group PLC


Result of Annual General Meeting


The Board of Arbuthnot Banking Group PLC ("ABG" or "the Company") announces that shareholders approved all of the resolutions proposed at the Annual General Meeting held today, Tuesday, 16 June 2020.

In respect of Resolution number 10, approval of the making of political donations and incurring of political expenditure, 74.6% of total votes cast were in favour. In accordance with the UK Corporate Governance Code which ABG follows, the Company will be consulting with relevant shareholders in order to understand the reasons behind this result.

The Directors of the Company accept responsibility for the contents of this announcement.




Arbuthnot Banking Group

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

0207 012 2400


Grant Thornton UK LLP (Nominated Adviser and AQSE Corporate Adviser) Colin Aaronson / Samantha Harrison / Niall McDonald

0207 383 5100


Numis Securities Ltd (Joint Broker)

Stephen Westgate

0207 260 1000


Shore Capital Ltd (Joint Broker)

Hugh Morgan/ Daniel Bush

0207 408 4090


Maitland/AMO (Financial PR)

Neil Bennett / Sam Cartwright / Jonathan Cook

0207 379 5151


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