19 Jul 2018 09:29
Ramsdens Holdings PLC ("Ramsdens", "the Company", "the Group")
Results of the Annual General Meeting
Ramsdens announces that resolutions 1 to 11 set out in the notice of Annual General Meeting dated 18 July 2018 were duly passed on a poll at the Annual General Meeting on 18 July 2018.
Details of the votes cast were as follows:
Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
01 | 11,436,597 | 100.00% | 0 | 0.00% | 11,436,597 | 37.09 | 0 |
02 | 11,423,167 | 99.90% | 11,428 | 0.10% | 11,434,595 | 37.08 | 2,002 |
03 | 11,426,745 | 99.97% | 3,000 | 0.03% | 11,429,745 | 37.06 | 6,852 |
04 | 11,426,745 | 99.97% | 3,000 | 0.03% | 11,429,745 | 37.06 | 6,852 |
05 | 11,426,745 | 99.97% | 3,000 | 0.03% | 11,429,745 | 37.06 | 6,852 |
06 | 11,426,745 | 99.97% | 3,000 | 0.03% | 11,429,745 | 37.06 | 6,852 |
07 | 11,426,745 | 99.97% | 3,000 | 0.03% | 11,429,745 | 37.06 | 6,852 |
08 | 11,436,597 | 100.00% | 0 | 0.00% | 11,436,597 | 37.09 | 0 |
09 | 11,428,497 | 99.97% | 3,000 | 0.03% | 11,431,497 | 37.07 | 5,100 |
10 | 11,429,745 | 100.00% | 0 | 0.00% | 11,429,745 | 37.06 | 6,852 |
11 | 11,426,745 | 99.93% | 8,100 | 0.07% | 11,434,845 | 37.08 | 1,752 |
In terms of resolutions 12 and 13 the Chairman adjourned the meeting under the powers conferred on him by the Company's articles of association to enable further engagement with shareholders.
The adjourned meeting will take place at 12 noon on Friday 27 July 2018 at The Riverside Stadium, Middlesbrough, TS3 6RS for the purpose of considering and, if thought fit, approving resolutions 12 and 13 only.
Any proxy votes submitted in relation to the AGM will carry forward, as regards resolutions 12 and 13, to the adjourned meeting. Any shareholder who wishes to submit a new proxy form in relation to resolutions 12 and 13 should do so in the manner set out in the original notice of AGM by 12 noon on Wednesday 25 July 2018. Proxies may be submitted by all shareholders, regardless of whether they have previously submitted a proxy. Under the company's articles, where more than one proxy has been submitted by the same shareholder in relation to the same shares, the later proxy will take precedence.
Enquiries:
Ramsdens Holdings PLC | Via Hudson Sandler |
Peter Kenyon, CEO Martin Clyburn, CFO |
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Liberum Capital Limited (Nomad) | Tel: +44 (0) 20 3100 2000 |
Richard Crawley Joshua Hughes |
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Hudson Sandler | Tel: +44 (0) 20 7796 4133 |
Alex Brennan Lucy Wollam
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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
Ramsdens Hldgs (RFX)