Result of AGM

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: [phone]

Peter Kenyon, CEO

Martin Clyburn, CFO

Liberum Capital Limited (Nominated Adviser)   Tel: [phone]

Richard Crawley

Lauren Kettle

Hudson Sandler (Financial PR)   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.  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  

 

END

 

 

RAGTMMLTMTABBIB