10 June 2016
ARBUTHNOT BANKING GROUP PLC
ANNOUNCEMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
Arbuthnot Banking Group PLC today announces that effective today Sir Alan Yarrow has joined the Board as an Independent Non-Executive Director.
Commenting on Sir Alan's appointment, Arbuthnot Banking Group's Chairman and Chief Executive, Sir Henry Angest, said:
"We are delighted that Sir Alan Yarrow is joining our Board. Sir Alan has experience of over thirty-seven years in the City, including being Chairman of the Kleinwort Banking Group, Chairman of the Chartered Institute for Securities and Investment, Deputy Chairman of the former Financial Services Authority Practitioner Panel, a member of the Council of the British Bankers' Association and a member of the Takeover Panel."
"In addition, Sir Alan's tenure as Lord Mayor of London saw him successfully promote the City of London and the UK financial services industry to a worldwide audience."
-ENDS-
Enquiries |
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Arbuthnot Banking Group |
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Sir Henry Angest, Chairman and Chief Executive |
020 7012 2400 |
Andrew Salmon, Chief Operating Officer |
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James Cobb, Group Finance Director |
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David Marshall, Director of Communications |
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Canaccord Genuity Ltd (Nominated Advisor) |
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Sunil Duggal |
020 7665 4500 |
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Numis Securities Ltd (Broker) |
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Chris Wilkinson |
020 7260 1000 |
Mark Lander |
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Bell Pottinger (Financial PR) |
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Ben Woodford |
020 3772 2563 |
Dan de Belder |
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ANNEX I
SIR ALAN COLIN DRAKE YARROW (AGE 64) - CURRENT DIRECTORSHIPS
Company Name |
Country |
Number |
Position |
Appointed |
|
|
|
|
|
Christ's Hospital, Council of Almoners |
UK |
N/A |
Almoner |
2007 |
City of London Corporation |
UK |
N/A |
Alderman |
2007 |
Chartered Institute for Securities & Investment |
UK |
RC000834 |
Director |
22/01/2009 |
|
|
|
Chairman |
24/09/2009 |
Turquoise Global Holdings Limited |
UK |
07102717 |
Director |
17/02/2010 |
Lord Mayor's Appeal Limited |
UK |
|
Director |
12/07/2012 |
Royal Mencap Society |
UK |
|
Vice President |
02/2014 |
Garden Bridge Trading Limited |
UK |
|
Independent Director |
02/05/2016 |
SIR ALAN COLIN DRAKE YARROW -DIRECTORSHIPS HELD IN THE LAST FIVE YEARS
Company Name |
Country |
Number |
Position |
Appointed |
Resigned |
Kleinwort Benson Group Limited |
UK |
07061507 |
Chairman |
01/07/2010 |
02/04/2014 |
Turquoise Services Limited |
UK |
06132421 |
Director |
17/02/2010 |
30/06/2011 |
City of London Freemen's School, Board of Governors |
UK |
N/A |
Governor |
05/2011 |
05/2013 |
Fixnetix Limited |
UK |
05460456 |
Director |
15/09/2010 |
25/09/2015 |
Lord Mayor's Show Limited |
UK |
|
Director |
09/2012 |
11/11/2015 |
Police Foundation |
UK |
|
Trustee |
27/11/2013 |
09/05/2016 |
Sir Alan does not hold any shareholdings in Arbuthnot Banking Group PLC.
Save as disclosed above there are no additional disclosures to be made in accordance with Schedule Two paragraph (g) of the AIM rules regarding Sir AIan Yarrow.
