Result of AGM

RNS Number : 8838F
Ramsdens Holdings PLC
17 July 2019
 

Ramsdens Holdings PLC

("Ramsdens", "the Company")

Results of the Annual General Meeting

 

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting all the resolutions, as set out in the Notice of Annual General Meeting, were unanimously passed.

 

RESOLUTION

FOR

AGAINST

TOTAL VOTES

VOTES WITHHELD

% FOR

1

14,354,225

0

14,354,225

2,000

100.00%

2

14,341,906

12,319

14,354,225

2,000

99.91%

3

14,339,987

3,000

14,342,987

13,238

99.98%

4

14,296,320

3,000

14,299,320

56,905

99.98%

5

14,296,320

3,000

14,299,320

56,905

99.98%

6

14,296,320

3,000

14,299,320

56,905

99.98%

7

14,296,320

3,000

14,299,320

56,905

99.98%

8

14,351,225

3,000

14,354,225

2,000

99.98%

9

14,301,992

46,995

14,348,987

7,238

99.67%

10

14,310,273

43,952

14,354,225

2,000

99.69%

11

14,298,705

55,520

14,354,225

2,000

99.61%

12

14,272,977

81,248

14,354,225

2,000

99.43%

 

 

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

Joshua Hughes

 

Hudson Sandler (Financial PR)                                                    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, the Group operates from 163 stores within the UK (including 4 franchised stores) and has a small but growing online presence.

During the FY19 financial year, the Group served over 830,000 customers across its different services. 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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