9 March 2026
Ramsdens Holdings PLC
Results of the Annual General Meeting
Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 9 March 2026 at 10:00am at Falcon Court, Preston Farm Industrial Estate, all the resolutions as set out in the Notice of Annual General Meeting were passed with voting as follows:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total (excluding withheld) |
Votes Withheld |
% of Issued Share Capital (including withheld) |
|
01 |
8,238,322 |
99.93% |
5,998 |
0.07% |
8,244,320 |
35,173 |
25.59% |
|
02 |
5,135,916 |
90.28% |
553,120 |
9.72% |
5,689,036 |
2,590,457 |
25.59% |
|
03 |
8,067,308 |
97.57% |
200,956 |
2.43% |
8,268,264 |
11,229 |
25.59% |
|
04 |
8,223,366 |
99.47% |
43,650 |
0.53% |
8,267,016 |
12,477 |
25.59% |
|
05 |
8,215,077 |
99.37% |
52,187 |
0.63% |
8,267,264 |
12,229 |
25.59% |
|
06 |
8,146,746 |
99.45% |
44,951 |
0.55% |
8,191,697 |
87,796 |
25.59% |
|
07 |
8,211,577 |
99.33% |
55,687 |
0.67% |
8,267,264 |
12,229 |
25.59% |
|
08 |
8,267,909 |
99.92% |
6,657 |
0.08% |
8,274,566 |
4,927 |
25.59% |
|
09 |
8,163,348 |
99.63% |
30,568 |
0.37% |
8,193,916 |
85,577 |
25.59% |
|
10 |
8,180,809 |
98.89% |
91,704 |
1.11% |
8,272,513 |
6,980 |
25.59% |
|
11 |
7,944,710 |
96.17% |
316,085 |
3.83% |
8,260,795 |
18,698 |
25.59% |
|
12 |
8,016,845 |
97.02% |
246,430 |
2.98% |
8,263,275 |
16,218 |
25.59% |
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Cavendish Capital Markets Limited (Nominated Adviser and Broker) Tel: +44 (0) 20 3100 2000
Jonny Franklin-Adams /Marc Milmo/ George Lawson (Corporate Broker)
Tim Redfern (Corporate Broking)
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Emily Brooker
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 pre-owned and new jewellery.
Ramsdens does not offer unsecured high-cost short term credit.
Headquartered in Middlesbrough, the Group operates from 172 stores within the UK (including one franchised store) and has a growing online presence.
Ramsdens is fully FCA authorised for its pawnbroking, credit broking activities and as an authorised payments institution.
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