Result of AGM

RBG Holdings PLC

19 June 2024

RBG Holdings plc

("RBG" or 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") held earlier today, all the resolutions set out in the Notice of AGM dated 24 May 2024 were duly passed.

The results of the proxy voting will be available on the Group's website later today at: www.rbgholdings.co.uk

Enquiries:

RBG Holdings plc

Jon Divers, Chief Executive Officer

Kevin McNair, Chief Financial Officer

Via SEC Newgate

Singer Capital Markets (Nomad and Broker)

Rick Thompson / Alex Bond / James Fischer (Corporate Finance)

Tom Salvesen (Corporate Broking)

Tel: +44 (0)20 7496 3000

SEC Newgate (for media/analyst enquiries)

Robin Tozer

Tel: +44 (0)7540106366

rbg@secnewgate.co.uk

About RBG Holdings plc

· Further information about RBG Holdings plc is available at: www.rbgholdings.co.uk

· Further information about Rosenblatt (founded in 1989) is available at: www.rosenblatt.co.uk

· Further information about Memery Crystal (founded in 1979) is available at: www.memerycrystal.com

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