Directorate Change
Arbuthnot Banking Group PLC announced that independent non-executive director Jayne Almond will resign from the Board and the board of its banking subsidiary, Arbuthnot Latham & Co., Limited, effective September 1, 2026, to focus on other commitments. Ms. Almond has served on the Company's Board for three years and was a member of the Audit Committee. The Chairman and Chief Executive expressed gratitude for her contributions and wished her well.
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Arbuthnot Banking Group PLC ("the Company") announces that Jayne Almond, independent non-executive director, has decided to step down from its Board with effect from 1 September 2026 in order to focus on her other commitments. Jayne Almond is a member of the Company's Audit Committee.
Ms Almond will also be retiring from the board of Arbuthnot Latham & Co., Limited, the Company's banking subsidiary, from the same date.
Sir Henry Angest, Chairman and Chief Executive of the Company commented:
"I would like to thank Jayne for her valuable contribution to the Company during her three years on the Board. Her wealth of experience in banking and her participation in Board discussions have been much appreciated. I wish her well for the future."
This notification has been made pursuant to the Company's obligations under Rule 17 to the AIM Rules for Companies and Rule 4.9 of the AQSE Growth Market Apex Rulebook.
The Directors of the Company accept responsibility for the contents of this announcement.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.