Crimson Tide PlcLSE: TIDE

Results of AGM 2021

· Issued by Crimson Tide Plc

Post AGM announcement

Crimson Tide plc

("Crimson Tide" or the "Company")

Result of AGM 2021

The board is pleased to announce that at today's AGM all resolutions were duly passed on a poll.

The full text of the resolutions is available for inspection on the Company's website:

https://crimsontide.co.uk/wp-content/uploads/2021/06/2021-AGM-Notice-and-Proxy- Form.pdf

Enquiries:

Crimson Tide plc

01892 542444

Barrie Whipp / Luke Jeffrey

finnCap Ltd (Nominated Adviser and Broker)

020 7220 0500

Julian Blunt / James Thompson - Corporate

Finance

Andrew Burdis - Corporate Broking

07780 901979

Alma PR (Financial PR)

Josh Royston