23rd December 2024
Notice of Requisition of General Meeting
The Board of RBG Holdings plc ("RBG" or the "Group"), the legal services group, announces that on 20 December 2024, it received a requisition notice from Ian Rosenblatt requesting the convening of a General Meeting to consider resolutions to remove the CEO and two current non-executive directors and to appoint a new CEO and a new non-executive director.
The Board will convene the requisite meeting in accordance with the statutory timelines. The Board does not believe these resolutions are in the best interests of all shareholders and will make a further announcement in due course. Shareholders are advised to take no action at this time.
| RBG Holdings plc Jon Divers, Chief Executive Officer Kevin McNair, Chief Financial Officer
| Via Camarco
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| Singer Capital Markets (Nomad and Broker) Rick Thompson / Alex Bond / James Fischer (Corporate Finance) Tom Salvesen (Corporate Broking) | Tel: +44 (0)20 7496 3000 |
| Camarco (for media/analyst enquiries) Ed Gascoigne-Pees / Jennifer Renwick | Tel: +44 (0)20 3757 4980 |
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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