REG - Crimson Tide PLC - Result of AGM

Crimson TideAnnouncement

31/10/2025 15:00

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RNS Number : 7462F  Crimson Tide PLC  31 October 2025

 

31 October 2025

Crimson Tide plc

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

 

Results of Annual General Meeting

 

 

The Company held its Annual General Meeting ("AGM") earlier today and is
pleased to announce that all resolutions proposed at the AGM were duly passed.

 

The resolution put to the AGM was voted on by way of a poll and the results
are as follows:

 Resolution  For        %      Against  %      Withheld  Total Votes
 1           3,501,765  98.81  42,150   1.189  0         3,543,915
 2           3,543,905  99.99  10       0.000  0         3,543,915
 3           3,543,915  100    0        0      0         3,543,915
 4           3,542,573  99.96  1,242    0.035  100       3,543,815
 5           3,542,573  99.96  1,242    0.035  100       3,543,815
 6           3,542,573  99.96  1,242    0.035  100       3,543,815
 7           3,542,573  99.96  1,242    0.035  100       3,543,815
 8           2,631,121  74.24  912,791  25.75  3         3,543,912
 9           3,542,570  99.96  1,342    0.037  3         3,543,912
 10          3,541,790  99.96  1,352    0.038  773       3,543,142

 

A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

 

Enquiries:

 Crimson Tide plc                                             + 44 1892 542444
 Chris Fielding, Non-Executive Chair
 Jon Clarke, Chief Executive Officer
 Rachael Rowe, Finance Director

 Allenby Capital Limited - Nominated Adviser & Broker         +44 (0)20 3328 5656
 Jeremy Porter / Ashur Joseph (Corporate Finance)             info@allenbycapital.com
 Tony Quirke / David Johnson (Sales & Corporate Broking)

 

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