Result of AGM
Crimson Tide PLC announced the results of its Annual General Meeting, where all proposed resolutions were duly passed. Resolution 1 saw 3,501,765 votes for (98.81%) and 42,150 against (1.189%), totaling 3,543,915 votes. Resolution 2 had 3,543,905 votes for (99.99%) and 10 against (0.000%), also totaling 3,543,915 votes. Resolution 3 received unanimous support with 3,543,915 votes for (100%). Resolutions 4, 5, 6 and 7 each had 3,542,573 votes for (99.96%) and 1,242 against (0.035%), with 3,543,815 total votes. Resolution 8 had 2,631,121 votes for (74.24%) and 912,791 against (25.75%), totaling 3,543,912 votes. Resolution 9 saw 3,542,570 votes for (99.96%) and 1,342 against (0.037%), totaling 3,543,912 votes. Finally, Resolution 10 had 3,541,790 votes for (99.96%) and 1,352 against (0.038%), totaling 3,543,142 votes.
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The Company held its Annual General Meeting ("AGM") earlier today and is pleased to announce that all resolutions proposed at the AGM were duly passed.
The resolution put to the AGM was voted on by way of a poll and the results are as follows:
| Resolution | For | % | Against | % | Withheld | Total Votes |
|---|---|---|---|---|---|---|
| 1 | 3,501,765 | 98.81 | 42,150 | 1.189 | 0 | 3,543,915 |
| 2 | 3,543,905 | 99.99 | 10 | 0.000 | 0 | 3,543,915 |
| 3 | 3,543,915 | 100 | 0 | 0 | 0 | 3,543,915 |
| 4 | 3,542,573 | 99.96 | 1,242 | 0.035 | 100 | 3,543,815 |
| 5 | 3,542,573 | 99.96 | 1,242 | 0.035 | 100 | 3,543,815 |
| 6 | 3,542,573 | 99.96 | 1,242 | 0.035 | 100 | 3,543,815 |
| 7 | 3,542,573 | 99.96 | 1,242 | 0.035 | 100 | 3,543,815 |
| 8 | 2,631,121 | 74.24 | 912,791 | 25.75 | 3 | 3,543,912 |
| 9 | 3,542,570 | 99.96 | 1,342 | 0.037 | 3 | 3,543,912 |
| 10 | 3,541,790 | 99.96 | 1,352 | 0.038 | 773 | 3,543,142 |
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