27 February 2023
Ramsdens Holdings PLC
Results of the Annual General Meeting
Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 27 February 2023 at 11:00 am at The Treebridge Hotel, Old Nunthorpe, Middlesbrough, all the resolutions as set out in the Notice of Annual General Meeting were passed with voting as follows:
| RES NO. | VOTES | % | VOTES | % | VOTES | % of ISC VOTED | VOTES |
| 01 | 13,782,611 | 100.00% | 0 | 0.00% | 13,782,611 | 43.56% | 168 |
| 02 | 13,685,891 | 99.82% | 24,889 | 0.18% | 13,710,780 | 43.33% | 71,999 |
| 03 | 13,779,811 | 100.00% | 0 | 0.00% | 13,779,811 | 43.55% | 2,968 |
| 04 | 13,779,811 | 100.00% | 0 | 0.00% | 13,779,811 | 43.55% | 2,968 |
| 05 | 13,727,979 | 100.00% | 0 | 0.00% | 13,727,979 | 43.38% | 54,800 |
| 06 | 13,722,203 | 99.96% | 5,776 | 0.04% | 13,727,979 | 43.38% | 54,800 |
| 07 | 13,727,979 | 100.00% | 0 | 0.00% | 13,727,979 | 43.38% | 54,800 |
| 08 | 13,781,261 | 100.00% | 0 | 0.00% | 13,781,261 | 43.55% | 1,518 |
| 09 | 13,701,140 | 99.96% | 5,339 | 0.04% | 13,706,479 | 43.32% | 76,300 |
| 10 | 13,705,414 | 99.60% | 55,197 | 0.40% | 13,760,611 | 43.49% | 22,168 |
| 11 | 13,674,688 | 99.54% | 63,046 | 0.46% | 13,737,734 | 43.41% | 45,045 |
| 12 | 13,658,175 | 99.91% | 12,966 | 0.09% | 13,671,141 | 43.20% | 111,638 |
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Liberum Capital Limited (Nominated Adviser) Tel: +44 (0) 20 3100 2000
Richard Crawley
Lauren Kettle
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 second hand and new jewellery. Ramsdens does not offer unsecured high-cost short term credit.
Headquartered in Middlesbrough, the Group operates from 159 stores within the UK (including 2 franchised stores) and has a growing online presence.
Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities.
www.ramsdensplc.com
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