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RAMSDENS HOLDINGS PLC — AGM Information 2019
Jul 17, 2019
7870_dva_2019-07-17_bbd19da8-281f-4ea2-a2fc-0d156012568f.html
AGM Information
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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
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