TIDMRFX

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

www.ramsdensforcash.co.uk

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END

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July 17, 2019 10:40 ET (14:40 GMT)

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