ARBB Arbuthnot Banking Group Plc

TIDMARBB

RNS Number : 6871M

Arbuthnot Banking Group PLC

25 May 2022

25 May 2022

Arbuthnot Banking Group PLC

Annual General Meeting Result - 2022

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 25 May 2022.

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

George Grainger

Ciara Donnelly

Numis Securities Ltd (Joint Broker)

020 7260 1000

Stephen Westgate

Shore Capital (Joint Broker) 020 7408 4090

Hugh Morgan

Daniel Bush

Maitland/AMO (Financial PR) 020 7379 5151

Sam Cartwright

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May 25, 2022 10:11 ET (14:11 GMT)

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