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Crimson Tide PLC   -  TIDE   

Notice of GM

Released 07:00 23-Nov-2017

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:



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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Notice of GM - RNS