Ridgecrest PLC Result of AGM (1912V)

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RNS Number : 1912V

Ridgecrest PLC

09 December 2021

Ridgecrest plc

("Ridgecrest" or the "Company")

Result of AGM

9 December 2021

Ridgecrest, an AIM Rule 15 cash shell, announces that at its annual general meeting ("AGM") held earlier today, all resolutions were duly passed. Details of proxy votes received from shareholders are set out below.

 
 Resolutions     Votes for*       %      Votes      %   Votes total   Votes withheld** 
                                       against 
 Resolution 
  1             125,683,539     100          0      0   125,683,539             50,000 
 Resolution 
  2             125,680,565   99.99      2,974   0.01   125,683,539             50,000 
 Resolution 
  3             125,683,539     100          0      0   125,683,539             50,000 
 Resolution 
  4             125,654,810   99.98     28,729   0.02   125,683,539             50,000 
 Resolution 
  5             125,611,714   99.94     71,825   0.06   125,683,539             50,000 
 Resolution 
  6             125,611,714   99.94     71,825   0.06   125,683,539             50,000 
 

*Includes discretionary votes.

**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

Enquiries:

 
 Ridgecrest plc www.ridgecrestplc.com 
 Robert Thesiger, Chairman                         07714 502807 
 Allenby Capital Limited (Nominated Adviser and 
  Joint Broker) 
                                                       020 3328 
 Nick Naylor / Liz Kirchner                                5656 
 Peterhouse Capital Limited (Joint Broker) 
                                                       020 7469 
 Lucy Williams / Duncan Vasey                              0930 
 

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December 09, 2021 12:13 ET (17:13 GMT)