RBG Holdings PLC Notice of Requisition of General Meeting
December 23 2024 - 2:00AM
RNS Regulatory News
RNS Number : 0908R
RBG Holdings PLC
23 December 2024
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
|
|
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
RBGHoldings@apcoworldwide.com
|
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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END
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