RBG HOLDINGS PLC

AGM Information • Jun 18, 2020

National Storage Mechanism | Additional information

RNS Number : 4098Q

RBG Holdings PLC

18 June 2020

18 June 2020

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 18 June 2020, all the resolutions, as set out in the Notice of AGM dated 20 May 2020, 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 Nicola Foulston, CEO	Via Newgate Communications
N+1 Singer (Nominated Adviser and Broker) Shaun Dobson / Alex Bond (Corporate Finance) Tom Salvesen (Corporate Broking)	Tel: +44 (0)20 7496 3000
Newgate Communications (for media enquiries) Robin Tozer/Tom Carnegie	Tel: +44 (0)7540 106366; rbg@newgatecomms.com

Shareholders are also encouraged to sign up for free to the Investor Meet Company platform, which will be a tool the Group also uses for its investor communications in the future. Please click here

About RBG Holdings plc

RBG Holdings plc is a professional services group, which includes one of the UK's pioneering law firms, Rosenblatt Limited, which is a leader in dispute resolution.

Rosenblatt Limited provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Company's increasingly international footprint, advising on complex cross-jurisdictional matters. Rosenblatt Limited's practice areas include dispute resolution, financial crime, corporate, banking and finance, insolvency and financial restructuring, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax resolution. The Group also provides litigation finance in selected cases through a separate arm.

The Group also owns Convex Capital Limited, a specialist sell-side corporate finance boutique, based in Manchester, UK. Convex is entirely focussed on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex identifies and proactively targets firms that it believes represent attractive acquisition opportunities.

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