TIDMRBGP
RNS Number : 2916C
RBG Holdings PLC
17 June 2021
17 June 2021
RBG Holdings plc
(the "Group")
Board Changes
RBG Holdings plc (AIM: RBGP), the professional services group,
is pleased to announce the appointment of Patsy Baker and David
Wilkinson to the Board as independent Non-Executive Directors with
immediate effect. As noted in the Notice of Annual General Meeting
dated 25 May 2021, Non-Executive Director Victoria Hull has retired
from the Board.
Patsy and David bring considerable experience to the Board.
Patsy is a Senior Group Advisor at Huntsworth Ltd, which
specialises in healthcare and public relations. Patsy's role
includes special responsibility for coordinating the activities of
the three PR companies in the Huntsworth stable. She is active in
client advisory work at senior board level. Patsy is also a
Non-Executive Director of The Westminster Group plc, a security
company listed on AIM, where she chairs the Nominations and
Disclosure committees. From 1994 to 2017, Patsy was responsible for
Group Client Relationships and Business Development at Bell
Pottinger. There, Patsy used her extensive networks to advise
boards on leadership and corporate reputation within the UK
financial and business communities.
David Wilkinson is an experienced Non-Executive Chairman and
Director, advising fast-growth, entrepreneurial businesses and
professional practices. Since 2015, he has been Chairman of CH
Bailey Group Limited, a formerly AIM-listed business, which
develops and operates high-end properties overseas in the
commercial, retail and hospitality sectors and, in the UK, runs
specialist heavy engineering operations. He is also Chairman of
Goal Group, the UK market leader in technology-based reclamation
services for withholding tax and legal class action proceeds, and a
Non-Executive Director of Verso Biosense Group Limited*, a medical
technology spinout from Southampton University. From 1978 to 2015,
he held a variety of senior positions at Ernst & Young LLP,
including Audit Partner, UK IPO Leader and UK Head of
Entrepreneurial Services.
Following the appointment of David and Patsy, the Board will
consist of two executive directors and four non-executive
directors, reflecting a blend of different experience and
background. All non-executives are considered independent. Both
David and Patsy will join the Remuneration Committee, Nomination
Committee and Audit Committee of the Board of the Group with David
joining as Chair of the Remuneration Committee.
Keith Hamill, Chairman, RBG Holdings plc, said: "David and Patsy
bring a wealth of experience to the Group having worked and advised
a huge range of businesses across the UK and overseas. They have a
detailed understanding of professional services companies and
business development. I look forward to working with them. I would
also like to take this opportunity to thank Victoria Hull for her
help and support during her time on the Board. We wish her well in
her future endeavours."
Disclosures required by Schedule 2(g) of the AIM Rules for
Companies
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to Lady Patricia Lewis (aged 77), previous names: Wallis,
Johns and Baker.
Current Directorships Past Directorships held within
last 5 years
Morris Enterprises (UK) Ltd Bell Pottinger LLP
Westminster Group plc Children and Families Across Borders
YourBigDay Ltd
Bell Pottinger LLP is currently in administration.
Patricia Lewis holds no ordinary shares in the capital of the
Group.
The following information is disclosed pursuant to Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
relation to David Lindon Wilkinson (aged 64).
Current Directorships Past Directorships held within
last 5 years
C.H. Bailey Group Limited Be Heard Group plc
Fire Bidco Limited Gametech plc
Global Operation & Administration Life From Art Limited
Limited Volunteering Matters
Goal Global Recoveries Limited YPO Gold London
Goal Group Limited
Goal Taxback Limited
Verso Biosense Group Limited*
*previous names: Vivoplex Group Limited and Vivoplex Medical
Limited
David Wilkinson holds no ordinary shares in the capital of the
Group.
Save as disclosed above there are no additional disclosures to
be made in accordance with Rule 17 or Schedule Two paragraph (g) of
the AIM Rules for Companies in respect of the appointment of
Patricia Lewis or David Wilkinson.
Enquiries:
RBG Holdings plc Via SEC Newgate
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)
SEC Newgate (for media enquiries) Tel: +44 (0)7540 106366
Robin Tozer/Tom Carnegie rbg@secnewgate.co.uk
About RBG Holdings plc
RBG Holdings plc is a professional services group, which
comprises the following divisions:
Rosenblatt Limited ("Rosenblatt")
Rosenblatt is one of the UK's pioneering law firms and a leader
in dispute resolution. Rosenblatt provides a range of legal
services to its diversified client base, which includes companies,
banks, entrepreneurs and individuals. Complementing this is
Rosenblatt's increasingly international footprint, advising on
complex cross-jurisdictional disputes. Rosenblatt'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.
Memery Crystal Limited ("Memery Crystal")
Specialist international law firm Memery Crystal offers legal
services in a range of areas such as corporate (including a
market-leading corporate finance offering), real estate,
commercial, IP & technology (CIPT), banking & finance, tax
& wealth structuring, employment and dispute resolution. Memery
Crystal is one of the leading firms in the UK to advise the
emerging cannabis sector on a wide range of business issues. Memery
Crystal offers a partner-led service to a broad range of clients,
from multinational companies, financial institutions and
owner-managed businesses to individual entrepreneurs.
Together, Rosenblatt and Memery Crystal form the Group's Legal
Services Division.
LionFish Litigation Finance (UK) Limited ("LionFish")
The Group also provides litigation finance in selected cases
through a separate arm, LionFish Litigation Finance (UK) Limited.
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 -
Rosenblatt'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.
Convex Capital Limited ("Convex Capital")
Convex Capital is 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
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