RNS Number : 4891G
Ramsdens Holdings PLC
12 March 2024
 


Ramsdens Holdings PLC

Results of the Annual General Meeting 

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 11 March 2024 at 11:00 am at The Riverside Stadium, Middlehaven Way Middlesbrough, 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

% ISC

VOTES WITHHELD

1

11,924,138

100.00

0

0.00

11,924,138

37.60%

0

2

11,820,618

99.15

101,898

0.85

11,922,516

37.59%

1,622

3

11,922,364

100.00

0

0.00

11,922,364

37.59%

1,774

4

11,922,364

100.00

0

0.00

11,922,364

37.59%

1,774

5

11,922,364

100.00

0

0.00

11,922,364

37.59%

1,774

6

11,919,364

99.97

3,000

0.03

11,922,364

37.59%

1,774

7

11,922,364

100.00

0

0.00

11,922,364

37.59%

1,774

8

11,923,575

100.00

0

0.00

11,923,575

37.60%

563

9

11,919,857

99.99

1,718

0.01

11,921,575

37.59%

2,563

10

11,822,675

99.55

53,718

0.45

11,876,393

37.45%

47,745

11

11,797,187

98.94

126,740

1.06

11,923,927

37.60%

211

12

11,684,396

98.03

234,995

1.97

11,919,391

37.58%

4,747

 

 

 

  

Enquiries:

 

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

Peter Kenyon, CEO

Martin Clyburn, CFO

 

Liberum Capital Limited, Nominated Adviser,
Financial Adviser and Broker                                                      Tel: +44 (0) 20 3100 2000

Richard Crawley

Lauren Kettle

 

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

Alex Brennan

Lucy Wollam-Coles

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 167 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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