Result of AGM

Summary by AI ^BETAClose X

Ramsdens Holdings PLC announced that all resolutions presented at its Annual General Meeting on March 9, 2026, were passed by shareholders. Resolution 1, concerning the approval of the annual report and accounts, received 8,238,322 votes in favour, representing 99.93% of the votes cast. Other resolutions, including the re-appointment of auditors and the approval of directors' remuneration, also passed with significant majority support, generally exceeding 90% in favour, with the percentage of issued share capital represented by votes cast (including withheld votes) consistently at 25.59% across all resolutions.

Disclaimer*

Ramsdens Holdings PLC

09 March 2026

9 March 2026

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 9 March 2026 at 10:00am at Falcon Court, Preston Farm Industrial Estate, 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 (excluding withheld)	Votes Withheld	% of Issued Share Capital (including withheld)
01	8,238,322	99.93%	5,998	0.07%	8,244,320	35,173	25.59%
02	5,135,916	90.28%	553,120	9.72%	5,689,036	2,590,457	25.59%
03	8,067,308	97.57%	200,956	2.43%	8,268,264	11,229	25.59%
04	8,223,366	99.47%	43,650	0.53%	8,267,016	12,477	25.59%
05	8,215,077	99.37%	52,187	0.63%	8,267,264	12,229	25.59%
06	8,146,746	99.45%	44,951	0.55%	8,191,697	87,796	25.59%
07	8,211,577	99.33%	55,687	0.67%	8,267,264	12,229	25.59%
08	8,267,909	99.92%	6,657	0.08%	8,274,566	4,927	25.59%
09	8,163,348	99.63%	30,568	0.37%	8,193,916	85,577	25.59%
10	8,180,809	98.89%	91,704	1.11%	8,272,513	6,980	25.59%
11	7,944,710	96.17%	316,085	3.83%	8,260,795	18,698	25.59%
12	8,016,845	97.02%	246,430	2.98%	8,263,275	16,218	25.59%

Enquiries:

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

Peter Kenyon, CEO

Martin Clyburn, CFO

Cavendish Capital Markets Limited (Nominated Adviser and Broker) Tel: +44 (0) 20 3100 2000

Jonny Franklin-Adams /Marc Milmo/ George Lawson (Corporate Broker)

Tim Redfern (Corporate Broking)

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 pre-owned and new jewellery.

Ramsdens does not offer unsecured high-cost short term credit.

Headquartered in Middlesbrough, the Group operates from 172 stores within the UK (including one franchised store) and has a growing online presence.

Ramsdens is fully FCA authorised for its pawnbroking, credit broking activities and as an authorised payments institution.

www.ramsdensplc.com

www.ramsdensjewellery.co.uk

www.ramsdenscurrency.co.uk

www.ramsdenspawnbrokers.co.uk

www.ramsdensgoldbuying.co.uk

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