Result of AGM

RNS Number : 1564V

Ramsdens Holdings PLC

19 July 2018

 

Ramsdens Holdings PLC 
("Ramsdens", "the Company", "the Group")

Results of the Annual General Meeting

Ramsdens announces that resolutions 1 to 11 set out in the notice of Annual General Meeting dated 18 July 2018 were duly passed on a poll at the Annual General Meeting on 18 July 2018.

Details of the votes cast were as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	11,436,597	100.00%	0	0.00%	11,436,597	37.09	0
02	11,423,167	99.90%	11,428	0.10%	11,434,595	37.08	2,002
03	11,426,745	99.97%	3,000	0.03%	11,429,745	37.06	6,852
04	11,426,745	99.97%	3,000	0.03%	11,429,745	37.06	6,852
05	11,426,745	99.97%	3,000	0.03%	11,429,745	37.06	6,852
06	11,426,745	99.97%	3,000	0.03%	11,429,745	37.06	6,852
07	11,426,745	99.97%	3,000	0.03%	11,429,745	37.06	6,852
08	11,436,597	100.00%	0	0.00%	11,436,597	37.09	0
09	11,428,497	99.97%	3,000	0.03%	11,431,497	37.07	5,100
10	11,429,745	100.00%	0	0.00%	11,429,745	37.06	6,852
11	11,426,745	99.93%	8,100	0.07%	11,434,845	37.08	1,752

In terms of resolutions 12 and 13 the Chairman adjourned the meeting under the powers conferred on him by the Company's articles of association to enable further engagement with shareholders.

The adjourned meeting will take place at 12 noon on Friday 27 July 2018 at The Riverside Stadium, Middlesbrough, TS3 6RS for the purpose of considering and, if thought fit, approving resolutions 12 and 13 only.‎

Any proxy votes submitted in relation to the AGM will carry forward, as regards resolutions 12 and 13, to the adjourned meeting. Any shareholder who wishes to submit a new proxy form in relation to resolutions 12 and 13 should do so in the manner set out in the original notice of AGM by 12 noon on Wednesday 25 July 2018. Proxies may be submitted by all shareholders, regardless of whether they have previously submitted a proxy. Under the company's articles, where more than one proxy has been submitted by the same shareholder in relation to the same shares, the later proxy will take precedence.

Enquiries:

Ramsdens Holdings PLC	Via Hudson Sandler
Peter Kenyon, CEO Martin Clyburn, CFO
Liberum Capital Limited (Nomad)	Tel: [phone]
Richard Crawley Joshua Hughes
Hudson Sandler	Tel: [phone]
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, and from roots that can be traced back to the 1970s, the Group operates from 132 stores within the UK (including 4 franchised stores) and has a small but growing online presence.

In the financial year ended March 2018 the Group served over 800,000 customers across its different services. Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities. 

https://www.ramsdensforcash.co.uk/

www.ramsdensplc.com

 

END

 

 

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