RNS Number : 5323D Crimson Tide PLC 29 June 2021 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-Noticeand-Proxy-Form.pdf Enquiries: Crimson Tide plc Barrie Whipp / Luke Jeffrey 01892 542444 finnCap Ltd (Nominated Adviser and Broker) Julian Blunt / James Thompson Corporate Finance Andrew Burdis - Corporate Broking 020 7220 0500 Alma PR (Financial PR) Josh Royston 07780 901979 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGEALKNAEXFEFA