REG - Ramsdens Holdings - Result of AGM

Ramsdens HoldingsAnnouncement

17/07/2019 15:45

RNS Number : 8838F
Ramsdens Holdings PLC
17 July 2019
 


Ramsdens Holdings PLC
("Ramsdens", "the Company")
Results of the Annual General Meeting
 
Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting all the resolutions, as set out in the Notice of Annual General Meeting, were unanimously passed.
 



RESOLUTION


FOR


AGAINST


TOTAL VOTES


VOTES WITHHELD


% FOR




1


14,354,225


0


14,354,225


2,000


100.00%




2


14,341,906


12,319


14,354,225


2,000


99.91%




3


14,339,987


3,000


14,342,987


13,238


99.98%




4


14,296,320


3,000


14,299,320


56,905


99.98%




5


14,296,320


3,000


14,299,320


56,905


99.98%




6


14,296,320


3,000


14,299,320


56,905


99.98%




7


14,296,320


3,000


14,299,320


56,905


99.98%




8


14,351,225


3,000


14,354,225


2,000


99.98%




9


14,301,992


46,995


14,348,987


7,238


99.67%




10


14,310,273


43,952


14,354,225


2,000


99.69%




11


14,298,705


55,520


14,354,225


2,000


99.61%




12


14,272,977


81,248


14,354,225


2,000


99.43%



 
 
Enquiries:
Ramsdens Holdings PLC                                                               Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
 
Liberum Capital Limited (Nominated Adviser)                        Tel: +44 (0) 20 3100 2000
Richard Crawley
Joshua Hughes
 
Hudson Sandler (Financial PR)                                                    Tel: +44 (0) 20 7796 4133
Alex Brennan
Lucy Wollam
 
About Ramsdens
Ramsdens is a growing, diversified, financial services provider and retailer, operating in the four core business segments of foreign currency exchange, pawnbroking loans, precious metals buying and selling and retailing of second hand and new jewellery.
Headquartered in Middlesbrough, the Group operates from 163 stores within the UK (including 4 franchised stores) and has a small but growing online presence.
During the FY19 financial year, the Group served over 830,000 customers across its different services. Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.
www.ramsdensplc.com                                               
www.ramsdensforcash.co.uk
 




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