Crimson Tide PLC - Notice of General Meeting

RNS Number:1106S
Crimson Tide PLC
10 April 2008

Crimson Tide Plc (the "Company")

Notice of General Meeting

10 April 2008

The Company announces that a notice of general meeting has been dispatched today
to shareholders to convene a general meeting of the Company to be held at 10.00
a.m. on Friday 25 April 2008 at the offices of the Company at Tavern Cellars, 39
/41 The Pantiles, Tunbridge Wells, Kent TN2 5TE to approve the following
resolutions:

1. an ordinary resolution to increase the authorised share capital of the
Company from £7,000,000 to £10,000,000;

2. subject to the passing of resolution 1, an ordinary resolution to authorise
the Directors to allot relevant securities (as defined in section 80 of the Act)
up to a maximum amount of £2,000,000; and

3. a special resolution to allow the Directors, subject to the limits set out in
that resolution, to issue shares for cash on a non-pre-emptive basis, including
a specific authority to allot shares up to an aggregate nominal amount of
£2,000,000.

A copy of the notice of general meeting and form of proxy is available on the
Company's website at www.crimsontide.co.uk.

Crimson Tide Plc 01892 542 444
Barrie Whipp, Executive Chairman

W.H. Ireland 0121 265 6330
Katy Birkin

This information is provided by RNS
The company news service from the London Stock Exchange
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