The following information is provided in respect of AIM Rule 26. Last updated 08 June 2020.

Document/Report Date Download Link
Annual Report and Accounts 2019 08-Jun-20 Download
2020 AGM Notice and Proxy Form 08-Jun-20 Download
TR-1: Standard form for notification of major shareholding 02-Apr-20 Download
QCA Corporate Governance 06-Mar-20 Download
Remuneration Committee 06-Mar-20 Download
Audit Committee 06-Mar-20 Download
Interim Results 2019 27-Sep-19 Download
Annual Report and Accounts 2018 06-June-19 Download
2019 AGM Notice and Proxy Form 06-June-19 Download
TR-1: Standard form for notification of major shareholdings 16-May-19 Download
Preliminary Results to 31 December 2018 30-Apr-19 Download
TR-1: Standard form of notification of major holdings 16-Apr-19 Download
TR-1: Standard form for notification of major holdings 01-Mar-19 Download
Contract Wins in the rail sector 07-Feb-19 Download
Trading Update 29-Jan-19 Download
Exercise of Options 02-Nov-18 Download
Interim Results for the six months ended 30th June 28-Sep-18 Download
Result of AGM 2018 02-Jul-18 Download
Final Results and Notice of AGM 2018 07-Jun-18 Download
Annual Reports & Accounts 2017 06-Jun-18 Download
2018 AGM Notice and Proxy Form 06-Jun-18 Download
GDPR Statement 23-May-18 Download
Change of Adviser 24-Apr-18 Download
Appointment of new CEO 28-Mar-18 Download
Trading Statement 27-Feb-18 Download
Exercise of Options 15-Dec-17 Download
General Meeting Proxy form 23-Nov-17 Download
Crimson Tide plc circular to shareholders 23-Nov-17 Download
Series of contract wins 24-Oct-17 Download
Directorate Change 17-Oct-17 Download
Interim Results 07-Sep-17 Download
AIM Rule 26 document 10-Aug-17 Download
Results of AGM 2017 29-Jun-17 Download
2016 Annual Report and Accounts 06-Jun-17 Download
AGM and Proxy Notice 06-Jun-17 Download
2016 Interim Report 29-Sep-16 Download
Annual Report and Accounts 2015 02-June-16 Download
2016 AGM Form of Proxy 02-June-16 Download
Notice of 2016 AGM 02-June-16 Download
Crimson Tide Investor Presentation 2016 20-April-16 Download
Articles of Association 26-Jan-16 Download
Crimson Tide plc circular to shareholders 30-Dec-15 Download
Proposed new articles of association 30-Dec-15 Download
2015 Interim Report 30-Sep-15 Download
Notice of AGM 04-Jun-15 Download
Annual Report and Accounts 2014 04-Jun-15 Download
2014 Interim Report 12-Nov-14 Download
Notice of 2014 AGM and Proxy 30-May-14 Download
Annual Report and Accounts 2013 30-May-14 Download
2013 Interim Report 08-Oct-13 Download
Annual Report and Accounts 2012 31-May-13 Download
Notice of AGM and Proxy 31-May-13 Download
Interim Statement 2012 24-Oct-12 Download
Notice of Class Meeting 01-Jun-12 Download
Notice of AGM and Proxy 01-Jun-12 Download
Letter to Ordinary Shareholders 01-Jun-12 Download
Letter to Deferred Shareholders 01-Jun-12 Download
Annual Report and Accounts 2011 01-Jun-12 Download
Crimson Tide PLC Interim Report 2011 29-Sep-11 Download
Annual Report & Accounts 2010 06-Jun-11 Download
Notice of AGM and Form of Proxy 06-Jun-11 Download
Crimson Tide plc Interim Report 2010 28-Sep-10 Download
Crimson Tide plc Annual Report & Accounts 2009 01-Jun-10 Download
Proxy Form for Annual General Meeting 2010 01-Jun-10 Download
Notice of Annual General Meeting 2010 01-Jun-10 Download
Crimson Tide plc Half Yearly Report 2009 11-Aug-09 Download
Crimson Tide plc Annual Report & Accounts 2008 08-Jun-09 Download
Proxy Form for Annual General Meeting 2009 08-Jun-09 Download
Crimson Tide plc 2008 Interim Report 26-Sep-08 Download
Crimson Tide plc 2007 Annual Report 30-Jun-08 Download
Proxy Card for General Meeting 10-Apr-08 Download
Notice of General Meeting 10-Apr-08 Download
Crimson Tide plc Interim Results 2007 27-Sep-07 Download
Crimson Tide plc 2006 Annual Report 30-Apr-07 Download
Admission Document 27-July-06 Download