REG - RBG Holdings PLC - Result of AGM & Directorate Change

RBG HoldingsAnnouncement

22/06/2023 11:15

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RNS Number : 6114D  RBG Holdings PLC  22 June 2023

22 June 2023

 

RBG Holdings plc

("RBG" or the "Group")

 

Result of AGM & Directorate Change

 

The Directors of RBG Holdings plc (AIM: RBGP) are pleased to announce that at
the Group's Annual General Meeting ("AGM") held earlier today, all the
resolutions set out in the Notice of AGM dated 26 May 2023 were duly passed.

The results of the proxy voting will be available on the Group's website later
today at: www.rbgholdings.co.uk

As noted in the Notice of AGM, Chairman Keith Hamill OBE retired by rotation
at the conclusion of the AGM.  He has been succeeded as Chair by current
Non-Executive Director, Marianne Ismail. The Board intends to recruit a new
independent Non-Executive Director.

 

Marianne Ismail, Chair, RBG, said: "I am delighted to be taking over as Chair
and look forward to working with the Executive team to deliver our clear
vision and growth strategy to restore shareholder value, including the sale of
LionFish.

"I want to thank Keith for his leadership over the last three years, during
what has been a challenging period, including navigating the pandemic. We wish
him well in his retirement."

 

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)7540106366

 Tali Robinson / Robin Tozer / Molly Gretton                     rbg@secnewgate.co.uk (mailto:rbg@secnewgate.co.uk)

 

 

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.

 

The Group has announced its decision to sell its litigation finance business,
LionFish.

 

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

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