REG - RBG Holdings PLC - Notice of Requisition of General Meeting

RBG HoldingsAnnouncement

23/12/2024 07:00

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RNS Number : 0908R  RBG Holdings PLC  23 December 2024

 

 

 

 

23(rd) December 2024

 

 

 

Notice of Requisition of General Meeting

 

The Board of RBG Holdings plc ("RBG" or the "Group"), the legal services
group, announces that on 20 December 2024, it received a requisition notice
from Ian Rosenblatt requesting the convening of a General Meeting to consider
resolutions to remove the CEO and two current non-executive directors and to
appoint a new CEO and a new non-executive director.

The Board will convene the requisite meeting in accordance with the statutory
timelines. The Board does not believe these resolutions are in the best
interests of all shareholders and will make a further announcement in due
course. Shareholders are advised to take no action at this time.

 

 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)

 Tom Salvesen (Corporate Broking)
 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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