REG - RBG Holdings PLC - Directorate Change

RBG HoldingsAnnouncement

31/01/2025 07:00

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RNS Number : 3604V  RBG Holdings PLC  31 January 2025

31st January 2025

 

 

RBG Holdings plc

("RBGH", the "Group", or the "Company")

 

 

Resignation of Non-Executive Director

 

The Board of RBG Holdings plc (AIM: RBGP), the legal services
group, announces the resignation effective from 30th January 2025, of its
Non-Executive Director, Patsy Baker.

 

Ms. Baker informed the Board of her intention to step down from the Board in
September 2024 but agreed to remain on the Board while RBGH was undertaking a
refinancing exercise.

 

 

On behalf of the Board, Marianne Ismail, Chair of RBG, commented:

 

"Patsy has shown huge commitment to RBGH and I would like to thank her for her
strong support and contribution to the Company over the past three and a half
years.

 

"Patsy has chaired Remco in addition to her role as an NED and has also sat on
the Audit and Risk Committee. Patsy has been effective in all her roles, and
we have constantly used her insights in crafting concise and appropriate
wording for many announcements over the years. She has also been a valuable
sounding board in my role as Chair. "

 

 

 RBG Holdings plc                                                 Via Camarco

 Jon Divers, Chief Executive Officer

 Kevin McNair, Chief Financial Officer

 Singer Capital Markets (Nomad and Broker)                       Tel: +44 (0)20 7496 3000

 Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

 Camarco (for media/analyst enquiries)                           Tel: +44 (0)20 3757 4980

 Ed Gascoigne-Pees / Jennifer Renwick                            RBGHoldings@apcoworldwide.com (mailto:RBGHoldings@apcoworldwide.com)

 

 

About RBG Holdings plc

·      Further information about RBG Holdings plc is available at:
 www.rbgholdings.co.uk (http://www.rbgholdings.co.uk)

·      Further information about Rosenblatt (founded in 1989) is available
at:  www.rosenblatt.co.uk (http://www.rosenblatt.co.uk)

·      Further information about Memery Crystal (founded in 1979) is
available at: www.memerycrystal.com (http://www.memerycrystal.com)

 

 

 

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