Result of AGM

About this update from Ramsdens Holdings Plc

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. www.ramsdensplc.com www.ramsdensjewellery.co.uk www.ramsdenscurrency.co.uk www.ramsdenspawnbrokers.co.uk    

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