Ramsdens Holdings PLC Result of AGM (1916R)

TIDMRFX

RNS Number : 1916R

Ramsdens Holdings PLC

27 February 2023

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 27 February 2023 at 11:00 am at The Treebridge Hotel, Old Nunthorpe, Middlesbrough, all the resolutions as set out in the Notice of Annual General Meeting were passed with voting as follows:

 
 RES      VOTES         %       VOTES       %       VOTES       % of      VOTES 
  NO.       FOR                 AGAINST              TOTAL       ISC     WITHHELD 
                                                                VOTED 
  01    13,782,611   100.00%          0   0.00%   13,782,611   43.56%         168 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  02    13,685,891    99.82%     24,889   0.18%   13,710,780   43.33%      71,999 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  03    13,779,811   100.00%          0   0.00%   13,779,811   43.55%       2,968 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  04    13,779,811   100.00%          0   0.00%   13,779,811   43.55%       2,968 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  05    13,727,979   100.00%          0   0.00%   13,727,979   43.38%      54,800 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  06    13,722,203    99.96%      5,776   0.04%   13,727,979   43.38%      54,800 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  07    13,727,979   100.00%          0   0.00%   13,727,979   43.38%      54,800 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  08    13,781,261   100.00%          0   0.00%   13,781,261   43.55%       1,518 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  09    13,701,140    99.96%      5,339   0.04%   13,706,479   43.32%      76,300 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  10    13,705,414    99.60%     55,197   0.40%   13,760,611   43.49%      22,168 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  11    13,674,688    99.54%     63,046   0.46%   13,737,734   43.41%      45,045 
       -----------  --------  ---------  ------  -----------  -------  ---------- 
  12    13,658,175    99.91%     12,966   0.09%   13,671,141   43.20%     111,638 
       -----------  --------  ---------  ------  -----------  -------  ----------

Enquiries:

Ramsdens Holdings PLC Tel: +44 (0) 1642 579957

Peter Kenyon, CEO

Martin Clyburn, CFO

   Liberum Capital Limited (Nominated Adviser)              Tel: +44 (0) 20 3100 2000

Richard Crawley

Lauren Kettle

   Hudson Sandler (Financial PR)                                            Tel: +44 (0) 20 7796 4133

Alex Brennan

Emily Brooker

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 159 stores within the UK (including 2 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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END

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February 27, 2023 10:21 ET (15:21 GMT)

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