18 Jun 2019 15:55
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; 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.
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