Electronic Communications

RBG Holdings plc

(the "Company")

Electronic Communications

RBG Holdings plc (AIM: RBGP) announces that it has written to all registered shareholders regarding its intention to adopt electronic communication methods for shareholder documents.

Reducing the number of communications sent by post should not only result in cost savings but is also consistent with the Company's commitment to protecting the environment by reducing waste and pollution, cutting production and distribution costs, and enabling the Company to deliver information to shareholders in a timely, convenient, and cost-effective form.

A letter setting out the options available to shareholders, has been sent to shareholders on the register as at 1 April 2021. Shareholders wishing to continue to receive shareholder documents in hard copy form will need to notify the Company's registrar, Computershare, by no later than 7 May 2021, by completing and returning the response form included in the letter.

Shareholders who do not return the response form by the designated date will be deemed to have consented to receiving shareholder documents and/or information (including the annual report and notices of Company meetings) by means of the Company's website at  https://www.rbgholdings.co.uk/ and will no longer receive documents in hard copy form.

The Company will either send a notice via email or mail to shareholders when new materials are available online including the annual report. Shareholders are entitled to change their preference at any time in the future.

Further details are set out in the letter, which will shortly be available on the Company's website at  https://www.rbgholdings.co.uk/ 

About RBG Holdings plc

RBG Holdings plc is a professional services group, which includes one of the UK's pioneering law firms, Rosenblatt Limited ("RBL"), which is a leader in dispute resolution.

RBL provides a range of legal services to its diversified client base, which includes companies, banks, entrepreneurs, and individuals. Complementing this is the Firm's increasingly international footprint, advising on complex cross-jurisdictional matters. RBL's practice areas include banking & finance, competition & regulatory, corporate, dispute resolution, employment, financial crime, financial services, insolvency & financial restructuring IP/technology/media, real estate, serious & general crime, tax resolution, and white-collar crime.

The Group also provides litigation finance in selected cases through a separate arm, LionFish Litigation Finance (UK) Limited ("LionFish"). LionFish finances litigation matters being run by other solicitors in return for a significant return on the outcome of those cases. As such, the Group has two types of litigation investments - RBL's own client matters, and litigation matters run by third-party solicitors. LionFish is positioned to be a unique, alternative provider to the traditional litigation funders.

The Group also owns Convex Capital Limited ("Convex Capital"), a specialist sell-side corporate finance boutique, based in Manchester. Convex Capital is entirely focussed on helping companies, particularly owner-managed and entrepreneurial businesses, realise their value through sales to large corporates. Convex Capital identifies and proactively targets firms that it believes represent attractive acquisition opportunities.