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 9,276,185 57.3% 
Liontrust Asset Management 1,640,954 10.1%
Slater Investments 1,190,376 7.4%
The Late Ronald Paston 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 11,402,791 (68.8%).

Per the AQSE Growth Market Apex Rulebook, the total number of ABG ordinary voting shares in public hands is 3,983,452 (24.6%) and of ABG ordinary non-voting shares of 1p each in public hands is 46,331 (34.7%). Of the ABG ordinary non-voting shares, one shareholder, Sir Henry Angest owns more than 5% with 64.9% (excluding shares held in treasury).

Annual and interim reports: see Results & Presentations

Announcements: see News & Media

AIM Rule 26 / AQSE Rule 4.14 Governance Disclosure

NOMAD, AQSE Corporate Adviser and other advisers: see Corporate Advisors

 

Information updated 16 May 2024