REG - Ramsdens Holdings - Results of the Annual General Meeting

Ramsdens HoldingsAnnouncement

12/03/2024 07:45

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RNS Number : 4891G  Ramsdens Holdings PLC  12 March 2024

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General
Meeting held on 11 March 2024 at 11:00 am at The Riverside Stadium,
Middlehaven Way Middlesbrough, 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  % ISC   VOTES WITHHELD
 1        11,924,138  100.00  0              0.00  11,924,138   37.60%  0
 2        11,820,618  99.15   101,898        0.85  11,922,516   37.59%  1,622
 3        11,922,364  100.00  0              0.00  11,922,364   37.59%  1,774
 4        11,922,364  100.00  0              0.00  11,922,364   37.59%  1,774
 5        11,922,364  100.00  0              0.00  11,922,364   37.59%  1,774
 6        11,919,364  99.97   3,000          0.03  11,922,364   37.59%  1,774
 7        11,922,364  100.00  0              0.00  11,922,364   37.59%  1,774
 8        11,923,575  100.00  0              0.00  11,923,575   37.60%  563
 9        11,919,857  99.99   1,718          0.01  11,921,575   37.59%  2,563
 10       11,822,675  99.55   53,718         0.45  11,876,393   37.45%  47,745
 11       11,797,187  98.94   126,740        1.06  11,923,927   37.60%  211
 12       11,684,396  98.03   234,995        1.97  11,919,391   37.58%  4,747

 

 

 

 

Enquiries:

 

Ramsdens Holdings PLC
                        Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

 

Liberum Capital Limited, Nominated Adviser,

Financial Adviser and Broker
                                Tel: +44 (0) 20
3100 2000

Richard Crawley

Lauren Kettle

 

Hudson Sandler (Financial
PR)
Tel: +44 (0) 20 7796 4133

Alex Brennan

Lucy Wollam-Coles

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 167 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 (http://www.ramsdensplc.com/)

www.ramsdensforcash.co.uk (http://www.ramsdensforcash.co.uk/)
 

 

 

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