9th Mar 2026 15:38
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.
www.ramsdensplc.com
www.ramsdensjewellery.co.uk
www.ramsdenscurrency.co.uk
www.ramsdenspawnbrokers.co.uk
www.ramsdensgoldbuying.co.uk
Related Shares:
Ramsdens Hldgs