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RBG Holdings PLC (RBGP)


Thursday 23 June, 2022

RBG Holdings PLC

Result of AGM

RNS Number : 9891P
RBG Holdings PLC
23 June 2022

23 June 2022

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") held earlier today, all the resolutions set out in the Notice of AGM dated 30 May 2022 were duly passed.


The results of the proxy voting will be available on the Group's website in due course:



RBG Holdings plc
Nicola Foulston, CEO


 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 enquiries)
Robin Tozer/Richard Bicknell

Tel: +44 (0)7540 106366  

[email protected]



About RBG Holdings plc

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


RBG Legal Services Limited ("RBGLS")

RBGLS is the Group's legal services division which combines the businesses previously operated by Rosenblatt Limited and Memery Crystal LLP.



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 is one of the leading legal practices 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.




LionFish Litigation Finance Limited ("LionFish")

The Group also provides litigation finance in selected cases through a separate arm, LionFish Litigation Finance 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 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.




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