ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

RFX Ramsdens Holdings Plc

195.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Ramsdens Holdings Plc LSE:RFX London Ordinary Share GB00BDR6V192 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 195.00 190.00 200.00 195.00 191.50 195.00 48,734 08:00:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 83.81M 7.76M 0.2451 7.96 61.7M

Ramsdens Holdings PLC Result of AGM (1564V)

19/07/2018 9:29am

UK Regulatory


Ramsdens (LSE:RFX)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Ramsdens Charts.

TIDMRFX

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: +44 (0) 20 3100 
                                    2000 
 Richard Crawley 
  Joshua Hughes 
 Hudson Sandler                    Tel: +44 (0) 20 7796 
                                    4133 
 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGRLMPTMBTBMRP

(END) Dow Jones Newswires

July 19, 2018 04:29 ET (08:29 GMT)

1 Year Ramsdens Chart

1 Year Ramsdens Chart

1 Month Ramsdens Chart

1 Month Ramsdens Chart

Your Recent History

Delayed Upgrade Clock