Result of AGM

Arbuthnot Banking Group PLC
23 May 2006


For Immediate Release

23 May 2006 

PRESS RELEASE

                      ARBUTHNOT BANKING GROUP PLC 

                             Result of AGM

Arbuthnot Banking Group PLC announces that at the Annual General Meeting held on 
Tuesday 23 May 2006 all the resolutions proposed were duly passed and the 
financial statements were approved.


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