Source - LSE Regulatory
RNS Number : 1916R
Ramsdens Holdings PLC
27 February 2023
 

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 NO. 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

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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