TIDMRFX
RNS Number : 1564V
Ramsdens Holdings PLC
19 July 2018
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
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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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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July 19, 2018 04:29 ET (08:29 GMT)
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