AIM Rule 26 & AQSE Rule 4.14
This page carries the information required by AIM Rule 26 and AQSE Growth Market Rule 4.14 or links to other pages where it appears.
Description of the business: Arbuthnot Banking Group PLC is incorporated in England and Wales. Its principal subsidiary is Arbuthnot Latham & Co., Limited and the group is primarily involved in banking and financial services – see About Arbuthnot.
The principal country of operation is the United Kingdom. The principal legislation to which it is subject is The Companies Act 2006.
Directors’ biographies – see Board of Directors
Board committees – see Corporate Governance
Articles of Association – see Announcements & Shareholder Information
Pillar 3 Disclosures – see Announcements and Shareholder Information
Exchanges: Arbuthnot Banking Group PLC ordinary shares are listed and traded on the AIM Market of the London Stock Exchange and the AQSE Growth Market.
Takeover Code: The Company is subject to the UK City Code on Takeovers and Mergers.
Details of any restrictions on the transfer of securities: There are no restrictions on the transfer of securities.
Equity Securities in Issue
|Share capital – Securities in Issue|
|16,576,619||1p per ordinary share with voting rights1 of which 390,274 are held in Treasury. The total number of voting rights is 16,186,345.|
|152,621||1p per ordinary non-voting share2|
1 The Ordinary Shares are admitted to trading on the AIM Market and on the AQSE Growth Market.
2 The Ordinary Non-Voting Shares are admitted to trading on the AQSE Growth Market only.
|Significant Shareholders||No. of Ordinary Shares with Voting Rights||Percentage of Ordinary Share Capital|
|Sir Henry Angest||9,106,244||56.3%|
|Liontrust Asset Management||1,636,861||10.1%|
|Ronald Paston Esq||529,130||3.3%|
Shares not in public hands: Per the definition set out under AIM Rules for Companies, the total number of Arbuthnot Banking Group PLC (ABG) ordinary shares of 1p each not held in public hands is 11,228,757 (67.7%). Per the AQSE Growth Market Apex Rulebook, the total number of ABG ordinary voting shares in public hands is 5,347,862 (33.0%) and of ABG ordinary non-voting shares of 1p each in public hands is 46,331 (34.7%).
Annual and interim reports: see Results & Presentations
Announcements: see News & Media
19th October 2023
24th May 2023
14th April 2023
5th October 2022
19th July 2022
25th May 2022
20th October 2021
27th July 2021
20th July 2021
1st April 2021
26th February 2021
18th February 2021
10th December 2020
14th July 2020
14th May 2020
3rd July 2019
3rd June 2019
12th April 2019
11th April 2019