RBG Holdings PLC Result of AGM & Directorate Change (6114D)
22 Giugno 2023 - 12:12PM
UK Regulatory
TIDMRBGP
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
Rick Thompson / Alex Bond / James Fischer (Corporate 3000
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
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 .
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END
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June 22, 2023 06:12 ET (10:12 GMT)
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