27 Jul 2018 16:39
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 |
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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)