Crimson Tide

Website QCA 2023 corporate governance disclosures

Terms of Reference Remuneration  Committee_Board approved 11.05.2026

Terms of Reference - Audit Committee_Board approved 11.05.2026

2025 AGM Proxy Form

2025 Annual Reports and Accounts - 27-Jul-25

2025 AGM Notice - 30-Apr-2025

2024 AGM Notice and Proxy Form - 03-Jun-24

2023 Annual Report and Accounts - 03-Jun-24

Share Consolidation and Notice of General Meeting - 05-Oct-23

2023 AGM Notice and Proxy Form - 31-May-23	

2022 Annual Report and Accounts - 31-May-23

2022 AGM Notice and Proxy Form - 08-Jun-22

2021 Annual Report and Accounts - 15-Jun-22

2021 AGM Notice and Proxy Form - 04-Jun-21

2020 Annual Report and Accounts - 04-Jun-21

2020 AGM Notice and Proxy Form - 08-Jun-20

2019 Annual Report and Accounts - 08-Jun-20

TR-1- Standard form for notification of major shareholding - 02-Apr-20	

QCA Corporate Governance - 06-Mar-20

Remuneration Committee - 06-Mar-20

Audit Committee	- 06-Mar-20

2019 Interim Results - 27-Sep-19

2019 AGM Notice and Proxy Form - 06-June-19

2018 Annual Report and Accounts - 06-June-19

TR-1: Standard form for notification of major shareholdings - 16-May-19

2018 Preliminary Results to 31 December - 30-Apr-19	

TR-1- Standard form for notification of major holdings - 01-Mar-19

2018 Result of AGM - 02-Jul-18

2018 Final Results and Notice of AGM - 07-Jun-18	

2017 Annual Reports & Accounts - 06-Jun-18

2018 AGM Notice and Proxy Form - 06-Jun-18

GDPR Statement - 23-May-18

General Meeting Proxy form - 23-Nov-17

Crimson Tide plc circular to shareholders - 23-Nov-17

AIM Rule 26 document - 10-Aug-17

2016 Annual Report and Accounts - 06-Jun-17

AGM and Proxy Notice - 06-Jun-17

2016 Articles of Association - 08-Dec-21

2016 Interim Report - 29-Sep-16

Annual Report and Accounts 2015 - 02-June-16

2016 Notice of AGM - 02-June-16

2016 AGM Form of Proxy - 02-June-16	

Crimson Tide Investor Presentation 2016 - 20-April-16

Articles of Association - 26-Jan-16

Crimson Tide plc circular to shareholders - 30-Dec-15

Proposed new articles of association - 30-Dec-15	

2015 Interim Report - 30-Sep-15

2014 Interim Report - 12-Nov-14

Notice of AGM - 04-Jun-15

Annual Report and Accounts 2014 - 04-Jun-15

Notice of 2014 AGM and Proxy - 30-May-14

Annual Report and Accounts 2013 - 30-May-14

2013 Interim Report - 08-Oct-13

Annual Report and Accounts 2012 - 31-May-13

Notice of AGM and Proxy - 31-May-13

Interim Statement 2012 - 24-Oct-12

Notice of Class Meeting - 01-Jun-12

Notice of AGM and Proxy - 01-Jun-12

Letter to Ordinary Shareholders - 01-Jun-12

Letter to Deferred Shareholders - 01-Jun-12

2011 Annual Report and Accounts - 01-Jun-12

Crimson Tide PLC Interim Report 2011 - 29-Sep-11

2010 Annual Report & Accounts - 06-Jun-11

Notice of AGM and Form of Proxy - 06-Jun-11 

2010 Crimson Tide plc Interim Report - 28-Sep-10

2009 Crimson Tide plc Annual Report & Accounts - 01-Jun-10

2010 Proxy Form for Annual General Meeting - 01-Jun-10

2010 Notice of Annual General Meeting - 01-Jun-10

2009 Crimson Tide plc Half Yearly Report - 11-Aug-09

2008 Crimson Tide plc Annual Report & Accounts - 08-Jun-09

2009 Proxy Form for Annual General Meeting - 08-Jun-09	

2008 Interim Report - 26-Sep-08

2007 Annual Report - 30-Jun-08

Proxy Card for General Meeting - 10-Apr-08

Notice of General Meeting - 10-Apr-08

2007 Interim Results - 27-Sep-07

2006 Annual Report - 30-Apr-07

2006 Admission Document - 27-July-06

Documents & Reports

Directors & Committees

Corporate Governance

Advisers

Company Details

Shares, Share Price & Significant Holders

Terms and Conditions

AIM Rule 26

Media & Updates

Announcements

About us

Investors

Poppins

Investor documents available for download.

The following information is provided in respect of AIM Rule 26. Last updated 3rd October 2025.