Business
Results of the Reconvened Annual General Meeting
Results of the Reconvened Annual General Meeting.
About this update from Ramsdens Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 0670W Ramsdens Holdings PLC 27 July 2018 \n\n \nRamsdens Holdings PLC \n(\"Ramsdens\", \"the Company\", \"the Group\")\nResults of the Reconvened Annual General Meeting\nRamsdens announces that special resolution 12, as set out in the notice of Annual General Meeting dated 18 July 2018 was duly passed on a poll at the Reconvened Annual General Meeting on 27 July 2018. Special resolution 13 was not passed.\nDetails of the votes cast were as follows:\n\n\n\n\nRes No.\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% I.S.C.\n\n\nVotes Withheld\n\n\n\n\n12\n\n\n15,520,881\n\n\n99.83%\n\n\n27,100\n\n\n0.17%\n\n\n15,547,981\n\n\n50.42\n\n\n2,250\n\n\n\n\n13\n\n\n10,953,387\n\n\n70.45%\n\n\n4,594,594\n\n\n29.55%\n\n\n15,547,981\n\n\n50.42\n\n\n2,250\n\n\n\n\n \nThe Company is disappointed by the outcome of resolution 13, as this resolution is considered routine for UK AIM listed companies. The Company will continue to engage with shareholders in order to fully understand their views and explain why it considers this resolution is in shareholders' best interests as a whole. \nEnquiries:\n\n\n\n\nRamsdens Holdings PLC\n\n\nVia Hudson Sandler\n\n\n\n\nPeter Kenyon, CEO\nMartin Clyburn, CFO\n\n\n \n\n\n\n\nLiberum Capital Limited (Nomad)\n\n\nTel: +44 (0) 20 3100 2000\n\n\n\n\nRichard Crawley\nJoshua Hughes\n\n\n \n\n\n\n\nHudson Sandler\n\n\nTel: +44 (0) 20 7796 4133\n\n\n\n\nAlex Brennan\nLucy Wollam \n \n\n\n \n\n\n\n\n \n \nAbout Ramsdens\nRamsdens 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. \n \nHeadquartered 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.\n \nIn 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. \n \nhttps://www.ramsdensforcash.co.uk/\nwww.ramsdensplc.com\n \n \n \n\nThis information is provided by RNS, t...