Ridgecrest PLC Notice of AGM (8303M)
January 26 2021 - 1:00AM
UK Regulatory
TIDMRDGC
RNS Number : 8303M
Ridgecrest PLC
26 January 2021
26 January 2021
Ridgecrest plc
("Ridgecrest" or the "Company")
Notice of AGM
Ridgecrest, an AIM Rule 15 cash shell, announces that it will
today post a circular to shareholders to convene its annual general
meeting ("AGM"). A copy of the circular will be made available on
the Company's website www.ridgecrestplc.com later on today.
Resolutions to be proposed at the AGM will include, inter alia,
resolutions to approve the issue of the 333,333,337 Placing Shares
pursuant to the Placing, details of which were announced on 20
January 2021.
Application will be made for the 333,333,337 Placing Shares to
be admitted to trading on AIM and it is expected that admission
will take place on or around 19 February 2021 ("Admission").
AGM
The AGM will be held at 10.00 a.m. on 18 February 2021. Whilst,
in normal circumstances, the Board values very highly the
opportunity to meet shareholders in person, due to the ongoing
COVID-19 pandemic, the AGM will be held either virtually or as a
closed meeting with a minimum number of directors and shareholders
present, such that the legal requirement to hold a quorate meeting
will be satisfied; and no other shareholders will be permitted to
access, attend or participate either in person or virtually.
Shareholders are accordingly strongly urged to appoint the
Chairman of the AGM (rather than their own choice of person) as
their proxy as this is the only way to ensure their vote is
counted. Shareholders may submit questions relating to the business
to be dealt with at the Annual General Meeting by emailing
rthesiger@ridgecrestplc.com at least 48 hours prior to the meeting.
The Company will endeavour to publish these questions and the
Company's responses on its website (www.ridgecrestplc.com) as soon
as practicable after the meeting.
Total Voting Rights
Upon Admission, the Company's enlarged issued share capital will
comprise 451,124,778 Ordinary Shares, with voting rights. The
Company does not hold any Ordinary Shares in treasury. Therefore,
the total number of Ordinary Shares in the Company with voting
rights will be 451,124,778. The aforementioned figure may be used
by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required to
notify their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure Guidance
and Transparency Rules.
Defined terms used in this announcement have the same meaning as
in the Company's announcement on 20 January 2021, unless the
context requires otherwise.
Enquiries:
Ridgecrest plc www.ridgecrestplc.com
Robert Thesiger, Chairman 07714 502807
Allenby Capital Limited (Nominated Adviser
and Joint Broker) 020 3328 5656
Nick Naylor / Liz Kirchner (Corporate
Finance)
Guy McDougal (Sales and Corporate Broking)
Peterhouse Capital Limited (Joint Broker) 020 7469 0930
Lucy Williams / Duncan Vasey
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END
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