REG - Ramsdens Holdings - Result of AGM

Ramsdens HoldingsAnnouncement

27/02/2023 15:30

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RNS Number : 1916R  Ramsdens Holdings PLC  27 February 2023

27 February 2023

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General
Meeting held on 27 February 2023 at 11:00 am at The Treebridge Hotel, Old
Nunthorpe, Middlesbrough, all the resolutions as set out in the Notice of
Annual General Meeting were passed with voting as follows:

 RES NO.    VOTES       %        VOTES     %      VOTES       % of ISC VOTED  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 01         13,782,611  100.00%  0         0.00%  13,782,611  43.56%          168
 02         13,685,891  99.82%   24,889    0.18%  13,710,780  43.33%          71,999
 03         13,779,811  100.00%  0         0.00%  13,779,811  43.55%          2,968
 04         13,779,811  100.00%  0         0.00%  13,779,811  43.55%          2,968
 05         13,727,979  100.00%  0         0.00%  13,727,979  43.38%          54,800
 06         13,722,203  99.96%   5,776     0.04%  13,727,979  43.38%          54,800
 07         13,727,979  100.00%  0         0.00%  13,727,979  43.38%          54,800
 08         13,781,261  100.00%  0         0.00%  13,781,261  43.55%          1,518
 09         13,701,140  99.96%   5,339     0.04%  13,706,479  43.32%          76,300
 10         13,705,414  99.60%   55,197    0.40%  13,760,611  43.49%          22,168
 11         13,674,688  99.54%   63,046    0.46%  13,737,734  43.41%          45,045
 12         13,658,175  99.91%   12,966    0.09%  13,671,141  43.20%          111,638

 

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

Emily Brooker

 

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 159 stores within
the UK (including 2 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 (http://www.ramsdensforcash.co.uk/)
 

 

 

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