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Result of Annual General Meeting

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RNS Number : 6624C
Rosenblatt Group PLC
18 June 2019
 

18 June 2019

Rosenblatt Group plc

("Rosenblatt" or the "Company")

 

Result of Annual General Meeting

Rosenblatt Group plc (AIM: RBGP), the professional legal services company, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

The full text of each of the resolutions listed in the table below is set out in the Notice of AGM and can be found on the Company's website: www.rosenblatt-law.co.uk.

 

Votes For

% Votes Cast

Votes Against

% Votes Cast

Total Votes Cast (excl. Votes Withheld)

Votes Withheld

Resolution 1

 

67,481,331

100.00

0

0.00

67,481,331

0

Resolution 2

 

56,057,100

89.83

6,349,678

 

10.17

62,406,778

5,074,553

Resolution 3

 

67,475,688

100.00

0

0.00

67,475,688

5,643

Resolution 4

 

67,475,688

100.00

0

0.00

67,475,688

5,643

Resolution 5

 

67,475,688

100.00

0

0.00

67,475,688

5,643

Resolution 6

 

67,475,688

100.00

0

0.00

67,475,688

5,643

Resolution 7

 

67,481,331

100.00

0

0.00

67,481,331

0

Resolution 8

 

67,475,688

100.00

0

0.00

67,475,688

5,643

Resolution 9

 

65,024,688

96.37

2,451,000

3.63

67,475,688

5,643

 

Enquiries:

Rosenblatt Group plc

Nicola Foulston, CEO

 

Via Newgate Communications

 

Cenkos Securities plc (Nominated Adviser and Broker)

Tel: 020 7397 8900

Stephen Keys/Nick Wells

 

 

Newgate Communications (for media enquiries)

Robin Tozer/Fiona Norman/Tom Carnegie

Tel: +44 (0)20 3757 6880; [email protected]

 

About Rosenblatt Group plc

Rosenblatt Group plc is a professional legal services company, which includes one of the UK's leading dispute resolution practices. It provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs and individuals. Complementing this is the Group's increasingly international footprint, advising on complex cross-jurisdictional cases in China, Israel, America and India. Rosenblatt's practice areas include dispute resolution, corporate, banking and finance, insolvency and financial restructuring, construction and projects, employment, financial services, IP/technology/media, real estate, regulatory and tax resolution.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Rosenblatt Group Plc

Price: 95

Market: AIM
Market Cap: £81.31 m
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