Results of the Reconvened Annual General Meeting

RNS Number : 0670W

Ramsdens Holdings PLC

27 July 2018

 

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

Results of the Reconvened Annual General Meeting

Ramsdens announces that special resolution 12, as set out in the notice of Annual General Meeting dated 18 July 2018 was duly passed on a poll at the Reconvened Annual General Meeting on 27 July 2018. Special resolution 13 was not passed.

Details of the votes cast were as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
12	15,520,881	99.83%	27,100	0.17%	15,547,981	50.42	2,250
13	10,953,387	70.45%	4,594,594	29.55%	15,547,981	50.42	2,250

The Company is disappointed by the outcome of resolution 13, as this resolution is considered routine for UK AIM listed companies.  The Company will continue to engage with shareholders in order to fully understand their views and explain why it considers this resolution is in shareholders' best interests as a whole.

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

 

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