22 September 2026
Crimson Tide plc
(“Crimson Tide”, the “Company” or the “Group”)
Result of Annual General Meeting
Crimson Tide plc, the provider of the mpro5 frontline compliance platform, is pleased to announce that, at the Company’s Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.
The resolutions put to the AGM were voted on by way of a poll and the results were as follows:
Resolution | For** | % For* | Against | % Against* | Votes withheld | Total votes |
1 | 2,049,353 | 99.999 | 21 | 0.0010 | 4,627 | 2,049,374 |
2 | 2,053,980 | 99.999 | 21 | 0.0010 | 0 | 2,054,001 |
3 | 2,053,980 | 99.999 | 21 | 0.0010 | 0 | 2,054,001 |
4 | 2,049,335 | 99.773 | 4,658 | 0.2268 | 8 | 2,053,993 |
5 | 2,049,335 | 99.773 | 4,658 | 0.2268 | 8 | 2,053,993 |
6 | 2,049,343 | 99.773 | 4,658 | 0.2268 | 0 | 2,054,001 |
7 | 2,049,335 | 99.773 | 4,658 | 0.2268 | 8 | 2,053,993 |
8 | 2,049,343 | 99.773 | 4,658 | 0.2268 | 0 | 2,054,001 |
9 | 2,049,343 | 99.773 | 4,658 | 0.2268 | 0 | 2,054,001 |
10 | 2,048,001 | 99.713 | 5,900 | 0.2873 | 100 | 2,053,901 |
11 | 2,044,386 | 99.537 | 9,515 | 0.4633 | 100 | 2,053,901 |
12 | 1,993,794 | 97.293 | 55,480 | 2.7073 | 4,727 | 2,049,274 |
13 | 1,730,124 | 99.755 | 4,250 | 0.2450 | 319,627 | 1,734,374 |
14 | 1,991,075 | 99.817 | 3,646 | 0.1828 | 59,280 | 1,994,721 |
* Percentages are calculated excluding votes withheld. ** Votes for include 11 discretionary votes cast in favour by the Chairman. A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.
Enquiries:
Crimson Tide plc | Chris Fielding, Non-Executive Chairman | +44 1892 542444 |
Allenby Capital Limited – Nominated Adviser & Broker | Jeremy Porter / Ashur Joseph (Corporate Finance) | +44 (0)20 3328 5656 |
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Source: https://www.londonstockexchange.com/news-article/TIDE/result-of-agm/17799662