Results of the Annual General Meeting

About this update from Ramsdens Holdings Plc

Ramsdens Holdings PLC Results of the Annual General Meeting   Ramsdens Holdings PLC is pleased to announce that at its Annual General Meeting held on 11 March 2024 at 11:00 am at The Riverside Stadium, Middlehaven Way Middlesbrough, 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 % ISC VOTES WITHHELD 1 11,924,138 100.00 0 0.00 11,924,138 37.60% 0 2 11,820,618 99.15 101,898 0.85 11,922,516 37.59% 1,622 3 11,922,364 100.00 0 0.00 11,922,364 37.59% 1,774 4 11,922,364 100.00 0 0.00 11,922,364 37.59% 1,774 5 11,922,364 100.00 0 0.00 11,922,364 37.59% 1,774 6 11,919,364 99.97 3,000 0.03 11,922,364 37.59% 1,774 7 11,922,364 100.00 0 0.00 11,922,364 37.59% 1,774 8 11,923,575 100.00 0 0.00 11,923,575 37.60% 563 9 11,919,857 99.99 1,718 0.01 11,921,575 37.59% 2,563 10 11,822,675 99.55 53,718 0.45 11,876,393 37.45% 47,745 11 11,797,187 98.94 126,740 1.06 11,923,927 37.60% 211 12 11,684,396 98.03 234,995 1.97 11,919,391 37.58% 4,747          Enquiries:   Ramsdens Holdings PLC                                                                Tel: +44 (0) 1642 579957 Peter Kenyon, CEO Martin Clyburn, CFO   Liberum Capital Limited, Nominated Adviser, Financial Adviser and Broker                                                       Tel: +44 (0) 20 3100 2000 Richard Crawley Lauren Kettle   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 in Middlesbrough, the Group operates from 167 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 www.ramsdensforcash.co.uk                        

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