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Result of AGM

By Sharecast

Date: Monday 09 Mar 2026






RNS Number : 9199V
Ramsdens Holdings PLC
09 March 2026
 



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 


                                                                           


 


 






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