Business
Notice of General Meeting
Notice of General Meeting.
About this update from Crimson Tide Plc
[{"type":"text","content":"\n Crimson Tide PLC\n10 April 2008\n\n\n\nCrimson Tide Plc (the 'Company')\n\nNotice of General Meeting\n\n10 April 2008\n\n\n\nThe Company announces that a notice of general meeting has been dispatched today\nto shareholders to convene a general meeting of the Company to be held at 10.00\na.m. on Friday 25 April 2008 at the offices of the Company at Tavern Cellars, 39\n/41 The Pantiles, Tunbridge Wells, Kent TN2 5TE to approve the following\nresolutions:\n\n\n1. an ordinary resolution to increase the authorised share capital of the\nCompany from £7,000,000 to £10,000,000;\n\n2. subject to the passing of resolution 1, an ordinary resolution to authorise\nthe Directors to allot relevant securities (as defined in section 80 of the Act)\nup to a maximum amount of £2,000,000; and\n\n3. a special resolution to allow the Directors, subject to the limits set out in\nthat resolution, to issue shares for cash on a non-pre-emptive basis, including\na specific authority to allot shares up to an aggregate nominal amount of\n£2,000,000.\n\n\nA copy of the notice of general meeting and form of proxy is available on the\nCompany's website at www.crimsontide.co.uk.\n\n\nCrimson Tide Plc 01892 542 444\nBarrie Whipp, Executive Chairman\n\nW.H. Ireland 0121 265 6330\nKaty Birkin\n\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":1548,"tagName":"div"}]