REG - RBG Holdings PLC - Result of AGM

RBG HoldingsAnnouncement

19/06/2024 14:15

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RNS Number : 0996T  RBG Holdings PLC  19 June 2024

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                                                 Via SEC Newgate

 Jon Divers, Chief Executive Officer

 Kevin McNair, Chief Financial Officer

 Singer Capital Markets (Nomad and Broker)                       Tel: +44 (0)20 7496 3000

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

 Tom Salvesen (Corporate Broking)
 SEC Newgate (for media/analyst enquiries)                       Tel: +44 (0)7540106366

 Robin Tozer                                                     rbg@secnewgate.co.uk (mailto:rbg@secnewgate.co.uk)

 

 

About RBG Holdings plc

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

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

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

 

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