REG - Crimson Tide PLC - Annual Report and Notice of AGM
RNS Number : 4435PCrimson Tide PLC09 June 2020Crimson Tide plc
("Crimson Tide" or the "Company")
Annual Report and Notice of AGM
Crimson Tide announces that its Annual Report for the year ended 31 December 2019 and Notice of AGM are now available on the Company's website at www.crimsontide.co.uk. Letters have been issued to all shareholders advising them that the documents have been posted on the Company's website and hard copies will be sent to those shareholders who request them.
The Company's AGM will be held at Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS on 30 June 2020 at 11.00am. Further to UK Government instructions, the AGM will be held "behind closed doors" and shareholders must not attend the AGM in person. Shareholders' attention is drawn to explanatory note 1 of the Notice of Annual General Meeting, which details the special arrangements in place for the meeting in light of the COVID19 pandemic.
Enquiries:
Crimson Tide plc
Barrie Whipp / Luke Jeffrey
01892 542444
finnCap Ltd (Nominated Adviser and Broker)
Julian Blunt / James Thompson - Corporate Finance
Andrew Burdis - Corporate Broking
020 7220 0500
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDMSCGZGGVKLFGGZM
Recent news on Crimson Tide
See all newsREG - Crimson Tide PLC - Holding(s) in Company
AnnouncementREG - Crimson Tide PLC - Appointment of Chair, Nominated Adviser and Broker
AnnouncementREG - Crimson Tide PLC - Second Interim Results
AnnouncementREG - Crimson Tide PLC - Contract Renewal with Major British Supermarket
AnnouncementREG - Crimson Tide PLC - Change of Accounting Reference Date
Announcement