REG - Crimson Tide PLC - Board Change

Crimson TideAnnouncement

20/03/2025 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250320:nRST5466Ba&default-theme=true

RNS Number : 5466B  Crimson Tide PLC  20 March 2025

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the UK version of the EU
Market Abuse Regulation 596/2014 which is part of UK law by virtue of the
European Union (Withdrawal) Act 2018, as amended and supplemented from time to
time. Upon the publication of this announcement, this inside information is
now considered to be in the public domain

 

 

Crimson Tide plc

("Crimson Tide", "the Company" or "Group")

 

Board Change

 

Crimson Tide plc (TIDE), the provider of the mpro5 process management app,
announces the following Board change.

 

Jacqueline Daniell has informed the Board that she will be stepping down as
Chair and Board director of the Company.

 

Jacqueline has agreed to continue in the role until the Crimson Tide AGM in
June 2025, or such time as a new Chair is appointed, to support transition
plans while the Board commences the search for a replacement Chair to guide
the Company through the next stage.

 

James Joyce, Senior Independent Director at Crimson Tide commented: "I would
like to pay tribute to the contribution that Jacqueline has made to Crimson
Tide. She has served as a non-executive director and stepped into the role of
CEO, and following that, Chair when called upon. I am personally grateful for
her input. She leaves with sincere thanks from all directors."

 

 Crimson Tide plc                                                  +44 1892 542444
 Philip Meters
 Cavendish Capital Markets Limited (Nominated adviser and Broker)               +44 20 7220 0500
 Julian Blunt / Dan Hodkinson - Corporate Finance
 Andrew Burdis - Corporate Broking

 

Crimson Tide provides mpro5, the process management app. For further
information, see mpro5.com (http://www.mpro5.com) and on Crimson Tide plc,
crimsontide.co.uk (http://www.crimsontide.co.uk/)

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAPPURPWUPAGCU