Result of AGM

/**/

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                                                                                 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.  END  RAGJLMATMTJMBIF