12 March
2024
RBG Holdings
plc
("RBG",
the "Group", or the "Company")
Result of General Meeting,
Issue of Equity and Total Voting Rights
RBG Holdings plc (AIM: RBGP), the
legal and professional services group, is pleased to announce that
at the General Meeting held earlier today in connection with the
Fundraising as announced by the Company at 7.00 a.m. on 22 February
2024 (the "Launch
Announcement"), all Resolutions were duly passed.
|
No.
|
Resolution
|
For
|
% For
|
Against
|
% Against
|
Withheld
|
|
1
|
to authorise the Directors to allot
relevant securities pursuant to the Conditional
Fundraising
|
56,423,417
|
99.82
|
94,160
|
0.17
|
118,203
|
|
2
|
to authorise the Directors to allot
relevant securities for cash, for the general purposes of the
Company
|
56,428,417
|
99.83
|
89,160
|
0.16
|
118,203
|
|
3
|
to authorise the Directors to allot
ordinary shares in the capital of the Company for cash pursuant to
the Conditional Fundraising on a non-pre-emptive basis
|
56,383,379
|
99.75
|
134,198
|
0.24
|
118,203
|
|
4
|
to authorise the Directors to allot
ordinary shares in the capital of the Company for cash on a
non-pre-emptive basis, for the general purposes of the
Company
|
56,384,516
|
99.76
|
113,061
|
0.24
|
118,203
|
Issue of Equity and Total Voting
Rights
Following the passing of the
Fundraising Resolutions at the General Meeting and conditional on
Second Admission, the Company will issue, in aggregate, 23,814,521
Conditional Fundraising Shares comprising 8,140,019 Conditional
Placing Shares, 14,142,164 Subscription Shares and 1,532,338 Retail
Offer Shares to trading on AIM. Admission and dealings in the
Conditional Fundraising Shares is expected to take place at 8.00
a.m. on 14 March 2024.
Immediately following Second
Admission, the issued share capital of the Company will comprise
128,678,882 Ordinary Shares. Each Ordinary
Share has one voting right and no Ordinary Shares are held in
treasury and therefore, immediately following Second Admission, the
total number of voting rights in the Company will be 128,678,882. From Second Admission, this figure may be
used by Shareholders as the denominator for the calculation by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.
Capitalised terms used in this
announcement shall, unless defined in this announcement or unless
the context provides otherwise, bear the same meaning ascribed to
such terms in the Launch Announcement.
For
further enquiries:
|
RBG
Holdings plc
Jon Divers, Chief Executive
Officer
Kevin McNair, Chief Financial
Officer
|
Via SEC Newgate
|
|
Singer Capital Markets (Nomad and Broker)
Rick Thompson / Alex Bond / James
Fischer (Corporate Finance)
Tom Salvesen (Corporate
Broking)
|
Tel: +44 (0)20 7496 3000
|
|
SEC
Newgate (for media/analyst enquiries)
Tali Robinson / Robin
Tozer
|
Tel: +44 (0)7970 664807
rbg@secnewgate.co.uk
|
About RBG Holdings plc
· Further
information about RBG Holdings plc is available at:
www.rbgholdings.co.uk
· Further
information about Rosenblatt (founded in 1989) is available
at: www.rosenblatt.co.uk
· Further information about Memery Crystal (founded in 1979) is
available at: www.memerycrystal.com
· Further information about Convex Capital (founded in 2010) is
available at: www.convexcap.com