REG - RBG Holdings PLC - Notice of AGM and Dividend

RBG HoldingsAnnouncement

23/05/2023 09:15

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RNS Number : 3384A  RBG Holdings PLC  23 May 2023

23 May 2023

 

RBG Holdings plc

("RBG", or the "Group")

 

Notice of AGM and Dividend Announcement

 

RBG Holdings plc (AIM: RBGP), the legal services and professional services
group, confirms that its Notice of Annual General Meeting (AGM) is available
to view on the Group's website
at: www.rbgholdings.co.uk/investor-relations/reports-documents-and-circulars/
(http://www.rbgholdings.co.uk/investor-relations/reports-documents-and-circulars/)
 

 

The 2023 AGM of the Group will be held at the offices of the Group, 9-13 St
Andrew Street, London, EC4A 3AF, on 22 June at 9.00am.

 

Shareholders 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.

 

Further to the announcement of the Group's Results for the year ended 31
December 2022, a dividend of 2.5 pence per share for 2022 (2 pence paid at the
half year and 0.5 pence at the full year) will be paid to shareholders on 16
June 2023.

 

Enquiries:

 

 RBG Holdings plc                                                 Via SEC Newgate

 Jon Divers, Chief Executive Officer

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

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

 Tom Salvesen (Corporate Broking)
 SEC Newgate (for media/analyst enquiries)                       Tel: +44 (0)7540 106366 rbg@secnewgate.co.uk (mailto:rbg@secnewgate.co.uk)

 Tali Robinson / Robin Tozer

 

 

About RBG Holdings plc

 

RBG Holdings plc is a legal services and professional services group, which
comprises three core brands:

 

Rosenblatt

Rosenblatt is one of the UK's pioneering legal practices 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.

 

Memery Crystal

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 and employment. 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.

 

Convex Capital Limited

Convex Capital is a specialist sell-side M&A boutique based in Manchester.
Convex Capital is entirely focused 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.

 

LionFish Litigation Finance Limited ("LionFish")

The Group also provides litigation finance in selected cases through a
separate arm, LionFish. LionFish finances litigation matters being run by
other solicitors in return for a significant return on the outcome of those
cases and is positioned to be a unique, alternative provider to the
traditional litigation funders.

In December 2022, the Group announced its intention to dispose of its
litigation finance business, LionFish.

 

 

Further information is available at: www.rbgholdings.com
(http://www.rbgholdings.com)

 

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