31 October 2025
Crimson Tide plc
("Crimson Tide" the "Company" or the "Group")
Results of Annual General Meeting
T he 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) |
|
| Tony Quirke / David Johnson (Sales & Corporate Broking) |
|
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