Result of AGM

Arbuthnot Banking Group PLC

22 May 2024

Arbuthnot Banking Group PLC

Annual General Meeting Result - 2024

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 22 May 2024.

Enquiries:

Arbuthnot Banking Group 020 7012 2400

Sir Henry Angest, Chairman and Chief Executive

Andrew Salmon, Group Chief Operating Officer

James Cobb, Group Finance Director

Grant Thornton UK LLP (Nominated Adviser and

AQSE Exchange Corporate Adviser) 020 7383 5100

Colin Aaronson

Samantha Harrison

Ciara Donnelly

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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