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Ramsdens Holdings - Results of the Annual General Meeting

RNS Number : 2481S
Ramsdens Holdings PLC
07 July 2020
 

Ramsdens Holdings PLC

Results of the Annual General Meeting

 

Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 6 July 2020 at 11:00am, 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

14,946,709

100.00%

0

0.00%

14,946,709

48.47

1,000

02

14,946,709

100.00%

0

0.00%

14,946,709

48.47

1,000

03

14,946,709

100.00%

0

0.00%

14,946,709

48.47

1,000

04

14,946,709

100.00%

0

0.00%

14,946,709

48.47

1,000

05

14,946,709

100.00%

0

0.00%

14,946,709

48.47

1,000

06

14,899,723

99.68%

47,986

0.32%

14,947,709

48.47

0

07

14,869,637

99.49%

76,916

0.51%

14,946,553

48.47

1,156

 

150 Ramsdens branches are now open for all services, and all measures put in place to ensure the continued safety of our staff and customers have been well-received.

 

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

 

Headquartered in Middlesbrough, the Group operates from 160 stores within the UK (including 4 franchised stores) and has a growing online presence.

 

In the last financial year, the Group served over 930,000 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
 
 
RAGFIFEDDRIDIII

Quick facts: Ramsdens Holdings PLC

Price: -

Market: AIM
Market Cap: -
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