9th Dec 2021 17:13
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 against
| % | Votes total | Votes withheld** |
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) | |
Nick Naylor / Liz Kirchner
| 020 3328 5656 |
Peterhouse Capital Limited (Joint Broker) | |
Lucy Williams / Duncan Vasey
| 020 7469 0930 |
Related Shares:
RDGC.L