Shop Foreign Currency Shop Jewellery & Watches Branch Locator Investor Relations About Us Shop Contact Shareholders Investor Relations Shareholders ABOUT US BUSINESS AND STRATEGY REGULATORY NEWS SERVICE REPORTS, PRESENTATIONS & NOTICES SHARE PRICE FINANCIAL CALENDAR THE BOARD & GOVERNANCE ENVIRONMENTAL, SOCIAL, GOVERNANCE (ESG) ASSOCIATION MEMBERSHIPS SHAREHOLDERS ADVISERS INVESTOR CONTACTS COMPANY REGISTRATION AIM RULE 26 Shareholders The information below is correct as at 30th September 2021 Issued share capital: 31,393,207 Percentage of securities not in public hands: 28.40% List of shareholders with > 3% holding Shareholder Number of Ordinary Shares Held Ordinary Shares as % of Issued Share Capital Downing LLP 3,914,290 12.47% Otus Capital Management Limited 3,201,606 10.20% Hargreaves Lansdown Asset Mgt 3,181,087 10.13% Close Brothers Asset Management 2,577,712 8.21% Interactive Investor 2,368,510 7.54% Rowan Dartington 1,498,604 4.77% Peter Kenyon 1,152,507 3.67% Barclays Smart Investor 1,011,755 3.22% The Executive Directors are keen to engage with shareholders and they intend to maintain communication with institutional shareholders through individual meetings, particularly following publication of the Group's interim and full year preliminary results. Through these meetings, the Board is able to gain feedback to have a clear understanding of the views of the major shareholders, and the needs of potential shareholders so that these can be considered. We would normally encourage private shareholders to attend the AGM at which the Group's activities are considered and questions answered. However, the AGM held on 10 February 2021 was a closed meeting due to COVID-19 pandemic restrictions. We introduced a facility for questions to be emailed to AGMquestions2021@ramsdensplc.com. Shareholders can always e-mail IR@ramsdensplc.com directly. Peter Kenyon, CEO was interviewed by James Lynch from Downing LLP, in April 2019, hear what they had to say here. The Non-Executive Directors are available to discuss any matters stakeholders might wish to raise, and the Chairman and Non-Executive Directors will, and have, attended meetings with institutional investors. Following the last AGM the votes cast were included in our subsequent RNS announcement. Please see here. 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. Facebook Twitter Useful Links AIM Rule 26 About Us Shop Jewellery Shop Currency Our Services Gender Pay Report Modern Slavery & Human Trafficking Contact Contact Us +44 (0) 1642 579957 enquiries@ramsdensfinancial.co.uk Ramsdens is a trading name of Ramsdens Financial Limited and is authorised and regulated by the Financial Conduct Authority for consumer credit activities. Our firm reference number is 703463 and we can be found on the Financial Services Register. This authorisation and regulation is limited to the provision of Pawnbroking and credit brokerage and excludes all other services offered by Ramsdens. Ramsdens Financial Limited is registered in England and Wales. Registration Number: 8811656. Registered Office: Unit 16, The Parkway Centre, Coulby Newham, Middlesbrough, TS8 0TJ.