Ramsdens Holdings PLC Result of AGM (6910O)
11 February 2021 - 6:00PM
UK Regulatory
TIDMRFX
RNS Number : 6910O
Ramsdens Holdings PLC
11 February 2021
Ramsdens Holdings PLC
Results of the Annual General Meeting
Ramsdens Holdings PLC is pleased to announce that at its Annual
General Meeting held on 10 February 2021 at 12:00 noon, 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 % I.S.C. Votes Withheld
01 12,305,969 100.00% 0 0.00% 12,305,969 39.91% 43,667
----------- -------- -------------- ------ ------------ --------- ---------------
02 12,288,885 99.61% 48,016 0.39% 12,336,902 40.01% 12,734
----------- -------- -------------- ------ ------------ --------- ---------------
03 12,299,113 99.64% 44,767 0.36% 12,343,880 40.03% 5,756
----------- -------- -------------- ------ ------------ --------- ---------------
04 12,299,113 99.64% 44,767 0.36% 12,343,880 40.03% 5,756
----------- -------- -------------- ------ ------------ --------- ---------------
05 12,299,113 99.64% 44,767 0.36% 12,343,880 40.03% 5,756
----------- -------- -------------- ------ ------------ --------- ---------------
06 12,299,113 99.64% 44,767 0.36% 12,343,880 40.03% 5,756
----------- -------- -------------- ------ ------------ --------- ---------------
07 12,300,213 99.65% 43,667 0.35% 12,343,880 40.03% 5,756
----------- -------- -------------- ------ ------------ --------- ---------------
08 12,285,666 99.50% 61,217 0.50% 12,346,880 40.04% 2,756
----------- -------- -------------- ------ ------------ --------- ---------------
09 12,292,166 99.55% 55,470 0.45% 12,347,636 40.04% 2,000
----------- -------- -------------- ------ ------------ --------- ---------------
10 12,269,416 99.50% 61,949 0.50% 12,331,365 39.99% 18,271
----------- -------- -------------- ------ ------------ --------- ---------------
11 12,230,528 99.26% 91,770 0.74% 12,332,298 39.96% 27,338
----------- -------- -------------- ------ ------------ --------- ---------------
The Board received no shareholder questions.
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 4 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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