Notice of Results
Result of AGM 2010
Directorate Change

2008-175th anniversary of Arbuthnot Latham
2006-Rights issue to fund international expansion
2005-Name change to Arbuthnot Banking Group, move to AIM
2003-Old Mutual Securities acquired and re-branded as Arbuthnot Securities.
1990s-Ongoing development of brand and acquisitions, with Peoples Bank and Aitken Hume Bank being the most significant
1991-Arbuthnot Latham and Arbuthnot Fund Managers acquired by Secure Trust Banking Group
1988-Secure Trust Banking Group floated
1985 -MBO of Secure Trust Banking Group by Henry Angest