RNS Number : 7815Z

RBG Holdings PLC

25 May 2021

25 May 2021

RBG Holdings plc

("RBG" or the "Group")

Notice of AGM and Shareholder Q&A

RBG Holdings plc (AIM: RBGP), the professional services group, confirms that its Notice of AGM is available to view on the Group's website at: www.rbgholdings.co.uk/investor-relations/reports-documents-and-circulars/ S hareholders who have opted to continue to receive shareholder documents in hard copy form will receive a copy of the Notice of AGM from the Group.

While it is with regret that shareholders are requested not to attend the AGM, a separate Q&A open to all shareholders will be held after the AGM on 17 June 2021 at 11.30am on the Investor Meet Company (IMC) platform: https://www.investormeetcompany.com/rbg-holdings-plc/register-investor

Investors who have already registered and added to meet RBG will be automatically invited.

Questions can be submitted pre-event via the IMC dashboard up until 9am the day before the meeting or at any time during the Q&A. Although the Group may not be able to answer every question it receives, it will address the most prominent within the confines of information already disclosed to the market.

Responses to the Q&A will be published at the earliest opportunity on the IMC platform. Investor feedback can also be submitted directly to management post-event to ensure the Group can understand the views of all elements of its shareholder base.


 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               rbg@secnewgate.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 25, 2021 10:56 ET (14:56 GMT)

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