TIDMTIDE
RNS Number : 3272W
Crimson Tide PLC
22 April 2021
THIS ANNOUNCEMENT AND THE INFORMATION HEREIN, IS RESTRICTED AND
IS NOT FOR PUBLICATION, RELEASE, TRANSMISSION, DISTRIBUTION, OR
FORWARDING DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO
THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF
SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH
PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN
OFFER OF SECURITIES IN ANY JURISDICTION IN WHICH SUCH OFFER,
SOLICITATION OR SALE WOULD BE UNLAWFUL UNDER THE SECURITIES LAWS OF
ANY SUCH JURISDICTION.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMMENT) (EU EXIT) REGULATIONS
2019/310
PLEASE SEE THE IMPORTANT NOTICES AT THE OF THIS
ANNOUNCEMENT.
22 April 2021
Crimson Tide plc
("Crimson Tide" or the "Company")
Result of General Meeting and Total Voting Rights
Crimson Tide (AIM: TIDE), the provider of the mpro5 mobile
platform, is pleased to announce that, at its General Meeting held
earlier today, the resolutions set out in the Notice of General
Meeting sent to Shareholders 06 April 2021, were duly passed.
Accordingly, it is expected that the admission of the
200,000,000 Placing Shares will become effective at 8.00 a.m.
tomorrow, 23 April 2021 ("Admission").
Following Admission, the Company will have 657,486,234 Ordinary
Shares in issue. There are no shares held in treasury. The total
voting rights will therefore be 657,486,234 and Shareholders may
use this figure as the denominator by which they are required to
notify their interest in, or change to their interest in, the
Company under the Disclosure and Transparency Rules.
Terms defined in the Circular published by the Company on 06
April 2021 shall have the same meaning in this announcement unless
the context requires otherwise.
For further information:
Crimson Tide plc
Barrie Whipp / Luke Jeffrey +441892 542 444
finnCap (Nominated Adviser and Broker)
Corporate Finance: Julian Blunt / James Thompson +44 20 7220
0500
Corporate Broking: Andrew Burdis +44 20 7220 0500
Alma PR (Financial PR)
Josh Royston +44 7780 901979
For further information on Crimson Tide plc, see the website at:
www.crimsontide.co.uk/
IMPORTANT NOTICES AND DISCLAIMER
This announcement including its appendices (together, the
"Announcement") and the information contained in it is not for
publication, release, transmission distribution or forwarding, in
whole or in part, directly or indirectly, in or into the United
States, Australia, Canada, New Zealand, Japan or the Republic of
South Africa or any other jurisdiction in which publication,
release or distribution would be unlawful. This Announcement is for
information purposes only and does not constitute an offer to sell
or issue, or the solicitation of an offer to buy, acquire or
subscribe for shares in the capital of the Company in the United
States, Australia, Canada, New Zealand, Japan or the Republic of
South Africa or any other state or jurisdiction where to do so
would be unlawful. Any failure to comply with these restrictions
may constitute a violation of the securities laws of such
jurisdictions. This Announcement has not been approved by the
London Stock Exchange or by any other securities exchange.
The new Ordinary Shares have not been, and will not be,
registered under the U.S. Securities Act of 1933, as amended (the
"Securities Act") or with any securities regulatory authority of
any state or other jurisdiction of the United States and may not be
offered, sold, pledged, taken up, exercised, resold, renounced,
transferred or delivered, directly or indirectly, in or into the
United States absent registration under the Securities Act, except
pursuant to an exemption from the registration requirements of the
Securities Act and in compliance with any applicable securities
laws of any state or other jurisdiction of the United States. The
new Ordinary Shares have not been approved, disapproved or
recommended by the U.S. Securities and Exchange Commission, any
state securities commission in the United States or any other U.S.
regulatory authority, nor have any of the foregoing authorities
passed upon or endorsed the merits of the offering of new Ordinary
Shares. Subject to certain exceptions, the securities referred to
herein may not be offered or sold in the United States, Australia,
Canada, New Zealand, Japan or the Republic of South Africa or to,
or for the account or benefit of, any national, resident or citizen
of the United States, Australia, Canada, New Zealand, Japan or the
Republic of South Africa.
This announcement is not for publication or distribution,
directly or indirectly, in or into the United States of America.
This announcement is not an offer of securities for sale into the
United States. The securities referred to herein have not been and
will not be registered under the U.S. Securities Act of 1933, as
amended, and may not be offered or sold in the United States,
except pursuant to an applicable exemption from registration.
No public offering of the new Ordinary Shares is being made in
the United States, United Kingdom or elsewhere. The distribution of
this Announcement and/or the Placing in certain jurisdictions may
be restricted by law.
This Announcement has been issued by, and is the sole
responsibility of, the Company. No representation or warranty,
express or implied, is or will be made as to, or in relation to,
and no responsibility or liability is or will be accepted by
finnCap, or by any of its respective partners, employees, advisers,
affiliates or agents as to or in relation to, the accuracy or
completeness of this Announcement or any other written or oral
information made available to or publicly available to any
interested party or its advisers, and any liability therefore is
expressly disclaimed.
finnCap Ltd, which is authorised and regulated by the FCA for
the conduct of regulated activities in the United Kingdom, is
acting as nominated adviser and bookrunner to the Company and no
one else in connection with the Placing and is not acting for and
will not be responsible to any person other than the Company for
providing the protections afforded to its clients or for providing
advice in relation to the Placing. finnCap's responsibilities as
the Company's nominated adviser under the AIM Rules for Nominated
Advisers are owed solely to the London Stock Exchange and are not
owed to the Company or to any Director or to any other person in
respect of his decision to acquire shares in the Company in
reliance on any part of this Announcement.
Except as required under applicable law, neither finnCap nor any
of its directors, officers, partners, employees, advisers,
affiliates or agents assume or accept any responsibility whatsoever
for the contents of the information contained in this Announcement
or for any other statement made or purported to be made by or on
behalf of finnCap or any of its affiliates in connection with the
Company, the new Ordinary Shares or the Placing. finnCap and each
of its directors, officers, partners, employees, advisers,
affiliates and agents accordingly disclaim all and any
responsibility and liability whatsoever, whether arising in tort,
contract or otherwise (save as referred to above) in respect of any
statements or other information contained in this Announcement and
no representation or warranty, express or implied, is made by
finnCap or any of its directors, officers, partners, employees,
advisers, affiliates or agents as to the accuracy, completeness or
sufficiency of the information contained in this Announcement.
This Announcement contains (or may contain) certain
forward-looking statements with respect to certain of the Company's
current expectations and projections about future events. These
statements, which sometimes use words such as "aim", "anticipate",
"believe", "intend", "plan", "estimate", "expect" and words of
similar meaning, reflect the directors' beliefs and expectations
and involve a number of risks, uncertainties and assumptions which
may occur in the future, are beyond the Company's control and could
cause actual results and performance to differ materially from any
expected future results or performance expressed or implied by the
forward-looking statement. Statements contained in this
Announcement regarding past trends or activities should not be
taken as a representation that such trends or activities will
continue in the future. The information contained in this
Announcement is subject to change without notice and, except as
required by applicable law, the Company does not assume any
responsibility or obligation to update publicly or review any of
the forward-looking statements contained in it, nor do they intend
to. As a result of these risks, uncertainties and assumptions, the
recipient should not place undue reliance on these forward-looking
statements as a prediction of actual results or otherwise.
The information in this Announcement may not be forwarded or
distributed to any other person and may not be reproduced in any
manner whatsoever. Any forwarding, distribution, reproduction or
disclosure of this information in whole or in part is unauthorised.
Failure to comply with this directive may result in a violation of
the Securities Act or the applicable laws of other
jurisdictions.
Neither the content of the Company's website nor any website
accessible by hyperlinks on the Company's website is incorporated
in, or forms part of, this Announcement.
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April 22, 2021 06:45 ET (10:45 GMT)
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