3 March 2025
Ramsdens Holdings PLC
Results of the Annual General Meeting
Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held today, 3 March 2025, at 11:00am 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 | % of Issued Share Capital | Votes Withheld |
| 01 | 9,589,897 | 100.00% | 0 | 0.00% | 9,589,897 | 29.92 | 7,151 |
| 02 | 6,310,492 | 95.49% | 297,903 | 4.51% | 6,608,395 | 20.62 | 2,988,653 |
| 03 | 9,531,441 | 99.68% | 30,747 | 0.32% | 9,562,188 | 29.84 | 34,860 |
| 04 | 9,424,221 | 99.67% | 30,747 | 0.33% | 9,454,968 | 29.50 | 142,080 |
| 05 | 9,325,221 | 99.67% | 30,747 | 0.33% | 9,355,968 | 29.19 | 241,080 |
| 06 | 9,455,241 | 98.88% | 106,947 | 1.12% | 9,562,188 | 29.84 | 34,860 |
| 07 | 9,454,441 | 99.68% | 30,747 | 0.32% | 9,485,188 | 29.60 | 111,860 |
| 08 | 9,579,391 | 99.87% | 12,000 | 0.13% | 9,591,391 | 29.93 | 5,657 |
| 09 | 9,484,131 | 99.68% | 30,916 | 0.32% | 9,515,047 | 29.69 | 82,001 |
| 10 | 9,509,603 | 99.17% | 79,788 | 0.83% | 9,589,391 | 29.92 | 7,657 |
| 11 | 9,323,394 | 97.22% | 266,503 | 2.78% | 9,589,897 | 29.92 | 7,151 |
| 12 | 9,211,230 | 96.01% | 382,723 | 3.99% | 9,593,953 | 29.94 | 3,095 |
Enquiries:
Ramsdens Holdings PLC Tel: +44 (0) 1642 579957
Peter Kenyon, CEO
Martin Clyburn, CFO
Panmure Liberum, Nominated Adviser and Broker Tel: +44 (0) 20 3100 2000
Richard Lindley
Will King
Hudson Sandler (Financial PR) Tel: +44 (0) 20 7796 4133
Alex Brennan
Lucy Wollam-Coles
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 on Teesside, the Group operates from 169 stores within the UK (including one franchised store) and has a growing online presence.
Ramsdens is fully FCA authorised for its pawnbroking and credit broking activities and as an authorised payment institution.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.