Ramsdens Holdings PLC Results of the Reconvened Annual General Meeting (0670W)
July 27 2018 - 11:39AM
UK Regulatory
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
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END
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July 27, 2018 11:39 ET (15:39 GMT)
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