TIDMRFX

RNS Number : 0670W

Ramsdens Holdings PLC

27 July 2018

Ramsdens Holdings PLC

("Ramsdens", "the Company", "the Group")

Results of the Reconvened Annual General Meeting

Ramsdens announces that special resolution 12, as set out in the notice of Annual General Meeting dated 18 July 2018 was duly passed on a poll at the Reconvened Annual General Meeting on 27 July 2018. Special resolution 13 was not passed.

Details of the votes cast were as follows:

 
 Res 
  No.   Votes For      %      Votes Against     %      Votes Total   % I.S.C.   Votes Withheld 
                    -------                  ------- 
  12    15,520,881   99.83%          27,100    0.17%    15,547,981      50.42            2,250 
-----  -----------  -------  --------------  -------                ---------  --------------- 
  13    10,953,387   70.45%       4,594,594   29.55%    15,547,981      50.42            2,250 
-----  -----------  -------  --------------  -------                ---------  ---------------

The Company is disappointed by the outcome of resolution 13, as this resolution is considered routine for UK AIM listed companies. The Company will continue to engage with shareholders in order to fully understand their views and explain why it considers this resolution is in shareholders' best interests as a whole.

Enquiries:

 
 Ramsdens Holdings PLC             Via Hudson Sandler 
 Peter Kenyon, CEO 
  Martin Clyburn, CFO 
 Liberum Capital Limited (Nomad)   Tel: +44 (0) 20 3100 
                                    2000 
 Richard Crawley 
  Joshua Hughes 
 Hudson Sandler                    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, and from roots that can be traced back to the 1970s, the Group operates from 132 stores within the UK (including 4 franchised stores) and has a small but growing online presence.

In the financial year ended March 2018 the Group served over 800,000 customers across its different services. Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.

https://www.ramsdensforcash.co.uk/

www.ramsdensplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 27, 2018 11:39 ET (15:39 GMT)

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