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RFX - Ramsdens Holdings News Story

164p -1.0  -0.6%

Last Trade - 15/04/21

Sector
Financials
Size
Small Cap
Market Cap £51.8m
Enterprise Value £45.0m
Revenue £76.9m
Position in Universe 1231st / 1819

Ramsdens Holdings - Result of AGM

Thu 11th February, 2021 7:00am
RNS Number : 6910O
Ramsdens Holdings PLC
11 February 2021
 

Ramsdens Holdings PLC

Results of the Annual General Meeting

 

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 10 February 2021 at 12:00 noon, all the resolutions as set out in the Notice of Annual General Meeting were passed with voting as follows:

Res No.

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

01

12,305,969

100.00%

0

0.00%

12,305,969

39.91%

43,667

02

12,288,885

99.61%

48,016

0.39%

12,336,902

40.01%

12,734

03

12,299,113

99.64%

44,767

0.36%

12,343,880

40.03%

5,756

04

12,299,113

99.64%

44,767

0.36%

12,343,880

40.03%

5,756

05

12,299,113

99.64%

44,767

0.36%

12,343,880

40.03%

5,756

06

12,299,113

99.64%

44,767

0.36%

12,343,880

40.03%

5,756

07

12,300,213

99.65%

43,667

0.35%

12,343,880

40.03%

5,756

08

12,285,666

99.50%

61,217

0.50%

12,346,880

40.04%

2,756

09

12,292,166

99.55%

55,470

0.45%

12,347,636

40.04%

2,000

10

12,269,416

99.50%

61,949

0.50%

12,331,365

39.99%

18,271

11

12,230,528

99.26%

91,770

0.74%

12,332,298

39.96%

27,338

 

The Board received no shareholder questions.

 

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

Lauren Kettle

 

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.  Ramsdens does not offer unsecured high cost short term credit.

 

Headquartered in Middlesbrough, the Group operates from 157 stores within the UK (including 4 franchised stores) and has a growing online presence.

 

Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.

 

www.ramsdensplc.com

www.ramsdensforcash.co.uk                                                              

 

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