AIM Rule 26 / AQSE Rule 4.14
The following information is disclosed for the purposes of AIM Rule 26 and AQSE Growth Market Apex Rulebook Rule 4.14.
This page carries the information required by AIM Rule 26 and AQSE Growth Market Rule 4.14 or links to other pages where it appears.
Description of the business: Arbuthnot Banking Group PLC is incorporated Iin England and Wales. Its principal subsidiary is Arbuthnot Latham & Co., Limited and the group is primarily involved in banking and financial services; see About Arbuthnot
The principal country of operation is the United Kingdom. The principal legislation to which it is subject is The Companies Act 2006
Directors’ biographies: see About Arbuthnot – Board of Directors
Board committees: see About Arbuthnot – Corporate Governance
Articles of Association: see Investor Relations – Announcements and Shareholder Information
Pillar 3 Disclosures: see Investor Relations – Announcements and Shareholder Information
Exchanges: Arbuthnot Banking Group PLC ordinary shares are listed and traded on the AIM Market of the London Stock Exchange and the AQSE Growth Market.
Takeover Code: The Company is subject to the UK City Code on Takeovers and Mergers.
Details of any restrictions on the transfer of securities:There are no restrictions on the transfer of securities.
| Share capital: |
| Securities in Issue |
| 15,279,322 | 1p per ordinary share with voting rights1 of which 390,274 are held in Treasury. The total number of voting rights is 14,889,048. |
| 152,621 | 1p per ordinary non-voting share2 of which 19,040 are held in Treasury. |
| |
| Significant Shareholders | No. of Ordinary Shares with Voting Rights | Percentage of Ordinary Share Capital |
| Sir Henry Angest | 8,376,401 | 56.3% |
| Liontrust Asset Management | 1,782,854 | 11.9% |
| Slater Investments | 1,094,971 | 7.4% |
| Ronald Paston Esq | 529,130 | 3.6% |
Shares not in public hands: Per the definition set out under AIM Rules for Companies, the total number of Arbuthnot Banking Group PLC (ABG) ordinary shares of 1p each not held in public hands is 10,638,290 (69.6%). Per the AQSE Growth Market Apex Rulebook, the total number of ABG ordinary voting shares in public hands is 4,646,032 (31.2%) and of ABG ordinary non-voting shares of 1p each in public hands is 46,331 (34.7%)
Annual and interim reports: see Investor Relations - Results & Presentations
Announcements: see News & Media
Information updated 16 January 2023.
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