Notice of GM

RNS Number : 2881X

Crimson Tide PLC

23 November 2017

 

Crimson Tide PLC

("Crimson Tide" or the "Company')

Notice of General Meeting

Crimson Tide, the provider of mpro5 - smart mobility as a service (AIM: TIDE), announces that a General Meeting ("GM") of the Company will be held at 11 a.m on 8 December 2017 at Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS.

The GM will consider resolutions to renew authorities from shareholders to allot shares on a non-pre-emptive basis.  Authorities to allot shares were last sought from shareholders in June 2012 and expired in June 2017.

A notice convening the GM has been sent to shareholders and will be available to download from the Company's website shortly: www.crimsontide.co.uk

Enquiries:

Crimson Tide plc                           Barrie Whipp / Steve Goodwin	018 9254 2444
WH Ireland Limited Nominated Adviser                      James Joyce / Alex Bond	020 7220 1666

 

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