Announcements and Shareholder Information

Announcements and Shareholder Information

Announcements and Shareholder Information for Arbuthnot Banking Group PLC over the last two years are available by clicking here and for announcements over the past five years by clicking here entering Arbuthnot in the Company name field.

Equity Securities in Issue

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
 

Details of Significant Shareholders can be found on the AIM Rule 26 / AQSE Rule 4.14 page at Arbuthnot Banking Group (arbuthnotgroup.com)

Treasury Shares

AIM Market and AQSE Growth Market Shares not in public hands:Per the definition set out under AIM Rules for Companies and the AQSE Growth Market Apex Rulebook, the total number of Arbuthnot Banking Group PLC ordinary shares of 1p each not held in public hands is 8,815,687 (57.70%).

Details of Public Documents

Articles of Association
Download PDF

Pillar 3 Disclosures
Pillar 3 Disclosures 2021 – Annual
Pillar 3 Disclosures 2020 – Annual
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 11 May 2022.

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 www.fca.org.uk/consumers/protect-yourself/report-an-unauthorised-firm

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 www.fca.org.uk/consumers/scams