Result of AGM
Ramsdens Holdings PLC announced that all resolutions presented at its Annual General Meeting on March 9, 2026, were passed by shareholders. Resolution 1, concerning the approval of the annual report and accounts, received 8,238,322 votes in favour, representing 99.93% of the votes cast. Other resolutions, including the re-appointment of auditors and the approval of directors' remuneration, also passed with significant majority support, generally exceeding 90% in favour, with the percentage of issued share capital represented by votes cast (including withheld votes) consistently at 25.59% across all resolutions.
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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% |
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