Crimson Tide PLC Result of GM, Share Consolidation & TVR (8909R)
31 Oktober 2023 - 12:45PM
UK Regulatory
TIDMTIDE
RNS Number : 8909R
Crimson Tide PLC
31 October 2023
31 October 2023
Crimson Tide plc
("Crimson Tide" or "the Company")
Result of GM, Share Consolidation
&
Total Voting Rights
Crimson Tide plc (TIDE), the provider of the mpro5 solution, is
pleased to announce that, at its General Meeting ("GM") held
earlier today, the resolution set out in the Notice of General
Meeting sent to Shareholders on 5 October 2023, was duly
passed.
Share Consolidation
As previously announced on 6 October 2023, 66 New Ordinary
Shares have been issued to ensure that as part of the Share
Consolidation an exact whole number of Consolidated Ordinary Shares
are issued. At the Record Date, being 6.00 p.m. today, the
657,486,300 Existing Ordinary Shares will be consolidated into
6,574,863 Consolidated Ordinary Shares.
Existing share certificates will cease to be valid following the
Share Consolidation. New share certificates in respect of the
Consolidated Ordinary Shares will be issued by first class post at
the risk of the shareholder within ten business days of Admission.
A CREST Shareholder will have their CREST account credited with
their Consolidated Ordinary Shares following Admission.
Admission to trading on AIM and Total Voting Rights
Application has been made to the London Stock Exchange for the
Consolidated Ordinary Shares to be admitted to trading on AIM. It
is expected that Admission will become effective and that dealings
in the New Ordinary Shares will commence at 8.00 a.m. on 1 November
2023.
The New Ordinary Shares will trade under the ISIN: GB00BRJRV969
and SEDOL: BRJRV96.
Following Admission, the share capital of the Company will be
comprised of 6,574,863 New Ordinary Shares of which no shares are
held in treasury. Therefore, the total number of voting rights in
the Company is 6,574,863 . Shareholders may use this figure as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
This announcement should be read in conjunction with the
Company's announcements titled 'Proposed Share Consolidation' and
'Further re: Proposed Share Consolidation' (the "Announcements").
Capitalised terms in this announcement have the same meaning as
given in the Announcements, unless the context provides
otherwise.
-Ends-
Enquiries:
Crimson Tide plc +44 1892 542444
Barrie Whipp / Jacqueline Daniell / Shaun Mullen
Cavendish Capital Markets Limited (Nominated Adviser and Broker) +44 20 7220 0500
Julian Blunt / Dan Hodkinson, Corporate Finance
Andrew Burdis, Corporate Broking
Alma PR (Financial PR) +44 7780 901979
Josh Royston
Crimson Tide provides mpro5, the Smart App Solution. For further
information, see mpro5.com and on Crimson Tide plc,
crimsontide.co.uk
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END
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October 31, 2023 07:45 ET (11:45 GMT)
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