Rosenblatt Group PLC Result of Annual General Meeting (6624C)
19 June 2019 - 12:55AM
UK Regulatory
TIDMRBGP
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 Votes Against % Votes Total Votes Votes
Cast Cast Cast (excl. 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 Via Newgate Communications
Nicola Foulston, CEO
Cenkos Securities plc (Nominated Adviser Tel: 020 7397 8900
and Broker)
Stephen Keys/Nick Wells
Newgate Communications (for media enquiries) Tel: +44 (0)20 3757
Robin Tozer/Fiona Norman/Tom Carnegie 6880; rosenblatt@newgatecomms.com
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 rns@lseg.com or visit www.rns.com.
END
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June 18, 2019 10:55 ET (14:55 GMT)
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