14th May 2008 16:39
14 May 2008
ARBUTHNOT BANKING GROUP PLC
Post AGM Statement
All resolutions set out in the Notice convening the Annual General Meeting held on 14 May 2008 were duly passed.
The scrip dividend alternative to half the final dividend was taken up by shareholders in respect of 1,892,950 ordinary shares, resulting in the allotment of 55,675 new ordinary 1p shares. As a result the number of ordinary 1p shares admitted to trading on AIM will increase to 14,999,619 and dealings in the new shares will commence on 28 May 2008. The final dividend, as previously announced, will be paid on 28 May.
Press Enquiries:
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Arbuthnot Banking Group PLC |
Tel: 020 7012 2400 |
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Henry Angest, Chairman and Chief Executive |
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Andrew Salmon, Chief Operating Officer |
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Paul Sheriff, Group Finance Director |
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Maitland |
Tel: 020 7379 5151 |
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Emma Burdett |
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Richard Farnsworth |
Related Shares:
Arbuthnot