REG - RBG Holdings PLC - Result of General Meeting

RBG HoldingsAnnouncement

12/03/2024 12:00

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RNS Number : 5428G  RBG Holdings PLC  12 March 2024

12 March 2024

 

RBG Holdings plc

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

 

Result of General Meeting, Issue of Equity and Total Voting Rights

 

RBG Holdings plc (AIM: RBGP), the legal and professional services group, is
pleased to announce that at the General Meeting held earlier today in
connection with the Fundraising as announced by the Company at 7.00 a.m. on 22
February 2024 (the "Launch Announcement"), all Resolutions were duly passed.

 

 No.  Resolution                                                                      For         % For  Against  % Against  Withheld
 1    to authorise the Directors to allot relevant securities pursuant to the         56,423,417  99.82  94,160   0.17       118,203
      Conditional Fundraising
 2    to authorise the Directors to allot relevant securities for cash, for the       56,428,417  99.83  89,160   0.16       118,203
      general purposes of the Company
 3    to authorise the Directors to allot ordinary shares in the capital of the       56,383,379  99.75  134,198  0.24       118,203
      Company for cash pursuant to the Conditional Fundraising on a non-pre-emptive
      basis
 4    to authorise the Directors to allot ordinary shares in the capital of the       56,384,516  99.76  113,061  0.24       118,203
      Company for cash on a non-pre-emptive basis, for the general purposes of the
      Company

 

Issue of Equity and Total Voting Rights

 

Following the passing of the Fundraising Resolutions at the General Meeting
and conditional on Second Admission, the Company will issue, in aggregate,
23,814,521 Conditional Fundraising Shares comprising 8,140,019 Conditional
Placing Shares, 14,142,164 Subscription Shares and 1,532,338 Retail Offer
Shares to trading on AIM. Admission and dealings in the Conditional
Fundraising Shares is expected to take place at 8.00 a.m. on 14 March 2024.

 

Immediately following Second Admission, the issued share capital of the
Company will comprise 128,678,882 Ordinary Shares. Each Ordinary Share has one
voting right and no Ordinary Shares are held in treasury and therefore,
immediately following Second Admission, the total number of voting rights in
the Company will be 128,678,882. From Second Admission, this figure may be
used by Shareholders as the denominator for the calculation by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.

 

Capitalised terms used in this announcement shall, unless defined in this
announcement or unless the context provides otherwise, bear the same meaning
ascribed to such terms in the Launch Announcement.

 

For further enquiries:

 

 RBG Holdings plc                                                 Via SEC Newgate

 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)

 SEC Newgate (for media/analyst enquiries)                       Tel: +44 (0)7970 664807

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

 

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)

·      Further information about Convex Capital (founded in 2010) is
available at:  www.convexcap.com (http://www.convexcap.com)

 

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