PRESS RELEASE
Immediate release
13th June 2012
ARBUTHNOT BANKING GROUP PLC
CANCELLATION OF THE SHARE PREMIUM ACCOUNT
Arbuthnot Banking Group PLC ("the Company") announces that it has today received confirmation from the Registrar of Companies of the registration of the Court Order confirming the cancellation of the Company's share premium account, as approved by shareholder resolution at the Annual General Meeting of the Company held on 16th May 2012.
Enquiries:
Arbuthnot Banking Group PLC
Henry Angest, Chairman and Chief Executive Tel: 020 7012 2400
Andrew Salmon, Chief Operating Officer
James Cobb, Group Finance Director
David Marshall, Director of Communications
Pelham Bell Pottinger
Ben Woodford Tel: 020 7861 3232
Dan de Belder