Results of the Annual General Meeting

RNS Number : 2481S

Ramsdens Holdings PLC

07 July 2020

 

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 6 July 2020 at 11:00am, 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	14,946,709	100.00%	0	0.00%	14,946,709	48.47	1,000
02	14,946,709	100.00%	0	0.00%	14,946,709	48.47	1,000
03	14,946,709	100.00%	0	0.00%	14,946,709	48.47	1,000
04	14,946,709	100.00%	0	0.00%	14,946,709	48.47	1,000
05	14,946,709	100.00%	0	0.00%	14,946,709	48.47	1,000
06	14,899,723	99.68%	47,986	0.32%	14,947,709	48.47	0
07	14,869,637	99.49%	76,916	0.51%	14,946,553	48.47	1,156

150 Ramsdens branches are now open for all services, and all measures put in place to ensure the continued safety of our staff and customers have been well-received.

Enquiries:

Ramsdens Holdings PLC    Tel: [phone]

Peter Kenyon, CEO

Martin Clyburn, CFO

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

Richard Crawley

Joshua Hughes

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 160 stores within the UK (including 4 franchised stores) and has a growing online presence.

In the last financial year, the Group served over 930,000 customers across its different services. Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.

www.ramsdensplc.com

www.ramsdensforcash.co.uk  

 

END

 

 

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