Crimson Tide Regulatory News (TIDE)

Crimson Tide PLC

(the 'Company')

Results of AGM

The board is pleased to announce that at the AGM of the Company held yesterday all resolutions were duly passed.

As reported in the Company's 2015 Annual Report and Accounts, the Directors are pleased to report that ongoing significant investments in the mpro5 software continues to have a positive impact on the Company as customer numbers and contract renewals increase.

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For further information:

Crimson Tide plc

Barrie Whipp 01892 542 444

Steve Goodwin

WH Ireland

James Joyce /James Bavister 020 7220 1666

Allerton Communications

Peter Curtain 020 3137 2500

peter.curtain@allertoncomms.co.uk