Annual General Meeting Result - 2023

Arbuthnot Banking Group PLC

24 May 2023

Arbuthnot Banking Group PLC

The Board of Arbuthnot Banking Group PLC ("Arbuthnot" or the "Group") announces that shareholders approved all resolutions proposed at the Annual General Meeting held earlier this afternoon, Wednesday 24 May 2023.

Enquiries:

Arbuthnot Banking Group

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

020 7012 2400

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser)

Colin Aaronson

Samantha Harrison

George Grainger

Ciara Donnelly

020 7383 5100

Shore Capital (Broker)

Daniel Bush

David Coaten

Tom Knibbs

020 7408 4090

H/Advisors Maitland (Financial PR)

Sam Cartwright

020 7379 5151

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