Result of General Meeting

Crimson Tide PLC
25 April 2008



Crimson Tide Plc (the 'Company')



Result of General Meeting



25 April 2008



Crimson Tide Plc is pleased to announce that at the general meeting of the
Company held today, all resolutions were passed.  The resolutions were as
follows:



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.



As a result, the Placing Shares detailed in the announcement dated 23 April
2008, will be admitted to trading on AIM on 29 April 2008.



Following Admission, the Company will have 315,765,953 Ordinary Shares in issue.



The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company.



Enquiries:


Crimson Tide Plc                                       01892 542 444

Barrie Whipp, Executive Chairman


W.H. Ireland Limited                                   0121 265 6330

Katy Birkin






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