Ramsdens Holdings PLC Result of AGM (6910O)

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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

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February 11, 2021 02:00 ET (07:00 GMT)