Arbuthnot Banking Group PLC Result of Annual General Meeting (1405Q)
16 June 2020 - 11:20PM
UK Regulatory
TIDMARBB
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
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END
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