REG - Ramsdens Holdings - Result of AGM

Ramsdens HoldingsAnnouncement

11/02/2021 07:01

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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