Announcements and Shareholder Information

Announcements and Shareholder Information

The latest Announcements and Shareholder Information for Arbuthnot Banking Group
PLC are available by clicking here

Equity Securities in Issue

Share capital:
Securities in Issue
15,279,322 1p per ordinary share with voting rights1
152,621 1p per ordinary non-voting share2
Significant Shareholders No. of Ordinary Shares with Voting Rights Percentage of Ordinary Share Capital
Sir Henry Angest 8,351,401 56.09%
Liontrust Asset Management 1,381,828 9.28%
Slater Investments 585,638 3.93%
Ronald Paston Esq 529,130 3.55%
M&G Investment Management 495,335 3.33%
Unicorn Asset Management 484,522 3.25%

Treasury Shares

The Company currently holds in Treasury 390,274 ordinary shares with voting rights.

AIM Market Shares not in public hands (Rule 26):Per the definition set out under AIM Rules for Companies, the total number of Arbuthnot Banking Group PLC ordinary shares of 1p each not held in public hands is 8,804,394 (57.62%).

Details of Public Documents

Articles of Association
Download PDF

Modern Slavery Act 2015
Slavery and Human Trafficking Statement 2020

Pillar 3 Disclosures
Pillar 3 Disclosures 2019 – Annual
Pillar 3 Disclosures 2018 – Annual
Pillar 3 Disclosures 2017 – Annual

Tax Strategy
Tax Strategy 2020

1The Ordinary Shares are admitted to trading on the AIM Market and on the AQSE Growth Market.

2The Ordinary Non-Voting Shares are admitted to trading on the AQSE Growth Market only.

Information updated 18 September 2020.

Warning to Shareholders - Boiler Room Scams

Many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based 'brokers' who target UK shareholders, offering to sell them what often turn out to be worthless or high risk shares in US or UK investments. These operations are commonly known as 'boiler rooms'. These 'brokers' can be very persistent and extremely persuasive, and a 2006 survey by the then Financial Services Authority (FSA) reported that the average amount lost by investors was around £20,000.

It is not just the novice investor that has been duped in this way; many of the victims had been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports. If you receive any unsolicited investment advice:

If you deal with an unauthorised firm, you will not be eligible to receive payment under the Financial Services Compensation Scheme. The FCA can be contacted by completing an online form at

Details of any share dealing facilities that the company endorses will be included in company mailings.

More detailed information on this or similar activity can be found on the FCA website

Recent Economic Perspectives

Ruth Lea, Economic Adviser to the Arbuthnot Banking Group, discusses the latest economic developments.