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DJ Arbuthnot Banking Group PLC Result of Annual General Meeting

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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.

 
 Enquiries: 
 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 16, 2020 09:20 ET (13:20 GMT)