Result of Annual General Meeting

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: [phone]
Stephen Keys/Nick Wells
Newgate Communications (for media enquiries) Robin Tozer/Fiona Norman/Tom Carnegie	Tel: [phone]; [e-mail]

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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