Further to the announcement of 22 April 2024, the Ridgecrest plc announced that all resolutions were duly passed at the General Meeting held earlier May 9, 2024. Accordingly, John Barker and Nicholas ("Nick") Clark have been appointed as directors and James Normand and Philip Holt have resigned as directors, all with immediate effect. John Barker and Nick Clark will now commence work on executing the Company's new strategy, as outlined in the circular to shareholders dated 22 April 2024.