23rd Nov 2017 07:00
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 LimitedNominated Adviser James Joyce / Alex Bond | 020 7220 1666 |
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Crimson Tide