RBG Holdings PLC Result of AGM (2909C)

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RNS Number : 2909C

RBG Holdings PLC

17 June 2021

17 June 2021

RBG Holdings plc

(the "Group")

Result of AGM

The Directors of RBG Holdings plc (AIM: RBGP) are pleased to announce that at the Group's Annual General Meeting ("AGM") on 17 June 2021 all the resolutions set out in the Notice of AGM dated 25 May 2021 were duly passed.

The results of the proxy voting will be available on the Group's website in due course: www.rbgholdings.co.uk

Enquiries:

 
 RBG Holdings plc                             Via SEC Newgate 
  Nicola Foulston, CEO 
 N+1 Singer (Nominated Adviser and Broker)   Tel: [phone] 
  Shaun Dobson / Alex Bond (Corporate         3000 
  Finance) 
  Tom Salvesen (Corporate Broking) 
 SEC Newgate (for media enquiries)           Tel: [phone] 
  Robin Tozer/Tom Carnegie                    [e-mail] 
 

About RBG Holdings plc

RBG Holdings plc is a professional services group, which comprises the following divisions:

Rosenblatt Limited ("Rosenblatt")

Rosenblatt is one of the UK's pioneering law firms 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. Rosenblatt's practice areas include banking & finance, competition & regulatory, corporate, dispute resolution, employment, financial crime, financial services, insolvency & financial restructuring, IP/technology/media, real estate, serious & general crime, tax resolution and white-collar crime.

Memery Crystal Limited ("Memery Crystal")

Specialist international law firm 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, employment and dispute resolution. Memery Crystal is one of the leading firms in the UK to advise the emerging cannabis sector on a wide range of business issues. 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.

Together, Rosenblatt and Memery Crystal form the Group's Legal Services Division.

LionFish Litigation Finance (UK) Limited ("LionFish")

The Group also provides litigation finance in selected cases through a separate arm, LionFish Litigation Finance (UK) Limited. LionFish finances litigation matters being run by other solicitors in return for a significant return on the outcome of those cases. As such, the Group has two types of litigation assets - Rosenblatt's own client matters, and litigation matters run by third-party solicitors. LionFish is positioned to be a unique, alternative provider to the traditional litigation funders.

Convex Capital Limited ("Convex Capital")

Convex Capital is a specialist sell-side corporate finance boutique based in Manchester. Convex Capital is entirely focussed 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.

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June 17, 2021 09:33 ET (13:33 GMT)