REG - Rosenblatt Group PLC - Result of Annual General Meeting

RBG HoldingsAnnouncement

18/06/2019 15:55

RNS Number : 6624C
Rosenblatt Group PLC
18 June 2019
 


18 June 2019
Rosenblatt Group plc
("Rosenblatt" or the "Company")
 
Result of Annual General Meeting
Rosenblatt Group plc (AIM: RBGP), the professional legal services company, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.
The full text of each of the resolutions listed in the table below is set out in the Notice of AGM and can be found on the Company's website: www.rosenblatt-law.co.uk.




 


Votes For


% Votes Cast


Votes Against


% Votes Cast


Total Votes Cast (excl. Votes Withheld)


Votes Withheld




Resolution 1
 


67,481,331


100.00


0


0.00


67,481,331


0




Resolution 2
 


56,057,100


89.83


6,349,678
 


10.17


62,406,778


5,074,553




Resolution 3
 


67,475,688


100.00


0


0.00


67,475,688


5,643




Resolution 4
 


67,475,688


100.00


0


0.00


67,475,688


5,643




Resolution 5
 


67,475,688


100.00


0


0.00


67,475,688


5,643




Resolution 6
 


67,475,688


100.00


0


0.00


67,475,688


5,643




Resolution 7
 


67,481,331


100.00


0


0.00


67,481,331


0




Resolution 8
 


67,475,688


100.00


0


0.00


67,475,688


5,643




Resolution 9
 


65,024,688


96.37


2,451,000


3.63


67,475,688


5,643




 
Enquiries:




Rosenblatt Group plc
Nicola Foulston, CEO
 


Via Newgate Communications
 




Cenkos Securities plc (Nominated Adviser and Broker)


Tel: 020 7397 8900




Stephen Keys/Nick Wells
 


 




Newgate Communications (for media enquiries)
Robin Tozer/Fiona Norman/Tom Carnegie


Tel: +44 (0)20 3757 6880; rosenblatt@newgatecomms.com




 
About Rosenblatt Group plc
Rosenblatt Group plc is a professional legal services company, which includes one of the UK's leading dispute resolution practices. It provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Group's increasingly international footprint, advising on complex cross-jurisdictional cases in China, Israel, America and India. Rosenblatt's practice areas include dispute resolution, corporate, banking and finance, insolvency and financial restructuring, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax resolution.
 




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