TIDMRFX

RNS Number : 0817D

Ramsdens Holdings PLC

28 February 2022

Ramsdens Holdings PLC

Results of the Annual General Meeting

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 28 February 2022 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         %       VOTES       %       VOTES      % of ISC     VOTES 
               FOR                 AGAINST              TOTAL       VOTED     WITHHELD 
   01      14,439,644   100.00%          0   0.00%   14,439,644      45.63         279 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   02      14,413,385    99.88%     17,851   0.12%   14,431,236      45.61       8,687 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   03      14,431,675    99.97%      4,050   0.03%   14,435,725      45.62       4,198 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   04      14,431,675    99.98%      3,050   0.02%   14,434,725      45.62       5,198 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   05      14,431,675    99.98%      3,050   0.02%   14,434,725      45.62       5,198 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   06      14,431,675    99.98%      3,050   0.02%   14,434,725      45.62       5,198 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   07      14,431,675    99.98%      3,050   0.02%   14,434,725      45.62       5,198 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   08      14,439,773   100.00%          0   0.00%   14,439,773      45.63         150 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   09      14,364,011    99.84%     22,799   0.16%   14,386,810      45.47      53,113 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   10      14,388,483    99.68%     46,542   0.32%   14,435,025      45.62       4,898 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   11      14,319,248    99.18%    118,906   0.82%   14,438,154      45.63       1,769 
          -----------  --------  ---------  ------  -----------  ---------  ---------- 
   12      14,302,319    99.07%    134,206   0.93%   14,436,525      45.62       3,398 
          -----------  --------  ---------  ------  -----------  ---------  ----------

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

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

Headquartered in Middlesbrough, the Group operates from 157 stores within the UK (including 3 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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(END) Dow Jones Newswires

February 28, 2022 11:30 ET (16:30 GMT)

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