TIDMRBGP

RNS Number : 4098Q

RBG Holdings PLC

18 June 2020

18 June 2020

RBG Holdings plc

(the "Group")

Result of AGM

The Directors of RBG Holdings plc (AIM: RBGP) are pleased to announce that at the Group's Annual General Meeting ("AGM") on 18 June 2020, all the resolutions, as set out in the Notice of AGM dated 20 May 2020, were duly passed.

The results of the proxy voting will be available on the Group's website in due course: www.rbgholdings.co.uk

Enquiries:

 
 RBG Holdings plc                                Via Newgate Communications 
  Nicola Foulston, CEO 
 N+1 Singer (Nominated Adviser and Broker)      Tel: +44 (0)20 7496 
  Shaun Dobson / Alex Bond (Corporate            3000 
  Finance) 
  Tom Salvesen (Corporate Broking) 
 Newgate Communications (for media enquiries)   Tel: +44 (0)7540 106366; 
  Robin Tozer/Tom Carnegie                       rbg@newgatecomms.com 
 

Shareholders are also encouraged to sign up for free to the Investor Meet Company platform, which will be a tool the Group also uses for its investor communications in the future. Please click here

About RBG Holdings plc

RBG Holdings plc is a professional services group, which includes one of the UK's pioneering law firms, Rosenblatt Limited, which is a leader in dispute resolution.

Rosenblatt Limited provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Company's increasingly international footprint, advising on complex cross-jurisdictional matters. Rosenblatt Limited's practice areas include dispute resolution, financial crime, corporate, banking and finance, insolvency and financial restructuring, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax resolution. The Group also provides litigation finance in selected cases through a separate arm.

The Group also owns Convex Capital Limited, a specialist sell-side corporate finance boutique, based in Manchester, UK. Convex is entirely focussed on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex identifies and proactively targets firms that it believes represent attractive acquisition opportunities.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 18, 2020 08:53 ET (12:53 GMT)

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