RBG Holdings PLC Annual Report and Accounts and AGM
RNS Number : 2914Y
RBG Holdings PLC
11 May 2021
11 May 2021
RBG Holdings plc
("RBG" or the "Group")
Annual Report and Accounts and AGM
RBG Holdings plc (AIM: RBGP), the professional services group,
confirms that its Annual Report and Accounts for the year ended 31
December 2020 is available to view on the Group's website at:
. The Notice of AGM will be published in due course and a further
announcement will be made at this time.
The Group has previously written to all registered shareholders
as at 1 April 2021 regarding its intention to adopt electronic
communication methods for shareholder documents. Shareholders who
have opted to continue to receive shareholder documents in hard
copy form will receive copies of the Notice of AGM and the Annual
Report and Accounts from the Group.
Considering the continued restrictions on gatherings in the UK
due to the Covid pandemic, the Group has put in place the following
arrangements for the AGM:
-- The AGM will be held on 11.00 a.m. on 17 June 2021 at the
Group's offices, 9-13 St Andrew St, London EC4A 3AF.
-- Shareholders must not attend the AGM in person and are
strongly encouraged to vote by way of proxy.
-- The AGM will be convened with the minimum necessary quorum of
two shareholders, facilitated by the Group. All valid proxy votes
(whether submitted electronically or in hard copy form) will be
included in the poll to be taken at the meeting.
Shareholders are urged to register their proxy votes
electronically via the Group's Registrar's website. If shareholders
prefer to return a hard copy Form of Proxy, they should do so in
accordance with the instructions on the Form, which will be
distributed with the Notice of AGM. Shareholders are encouraged to
appoint the chair of the meeting as their proxy to ensure that
their vote is counted and to complete a proxy appointment as soon
as possible, and in any event by 11.00 a.m. on 15 June 2021. Where
necessary, shareholders should contact the registered shareholder
(the custodian or broker) who looks after your investments in the
Group on your behalf, in order to vote your shares.
RBG Holdings plc Via SEC Newgate
Nicola Foulston, CEO
N+1 Singer (Nomad and Broker) Tel: +44 (0)20 7496 3000
Shaun Dobson / Alex Bond (Corporate
Tom Salvesen (Corporate Broking)
SEC Newgate (for media enquiries) Tel: +44 (0)7540 106366
Robin Tozer/Tom Carnegie email@example.com
About RBG Holdings plc
RBG Holdings plc is a professional services group, which
includes one of the UK's pioneering law firms, Rosenblatt Limited
("RBL"), which is a leader in dispute resolution.
RBL provides a range of legal services to its diversified client
base, which includes companies, banks, entrepreneurs, and
individuals. Complementing this is RBL's increasingly international
footprint, advising on complex cross-jurisdictional matters. RBL's
practice areas include banking & finance, competition &
regulatory, corporate, dispute resolution, employment, financial
crime, financial services, insolvency & financial
restructuring, IP/technology/media, real estate, serious &
general crime, tax resolution and white-collar crime. In April
2021, the Group announced the acquisition of the business of
specialist international law firm Memery Crystal LLP (conditional
on completion) ("Memery Crystal"). RBL and Memery Crystal will
retain their own brand identities and separate offices, and
together will form the Group's Legal Services Division.
The Group also provides litigation finance in selected cases
through a separate arm, LionFish Litigation Finance (UK) Limited
("LionFish"). LionFish finances litigation matters being run by
other solicitors in return for a significant return on the outcome
of those cases. As such, the Group has two types of litigation
assets - RBL's own client matters, and litigation matters run by
third-party solicitors. LionFish is positioned to be a unique,
alternative provider to the traditional litigation funders.
The Group also owns Convex Capital Limited ("Convex Capital"), a
specialist sell-side corporate finance boutique based in
Manchester. Convex Capital is entirely focussed on helping
companies, particularly owner-managed and entrepreneurial
businesses, realise their value through sales to large corporates.
Convex Capital identifies and proactively targets firms that it
believes represent attractive acquisition opportunities.
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(END) Dow Jones Newswires
May 11, 2021 13:09 ET (17:09 GMT)
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