Lignum House, Aldo Moro Road, Marsa, MRS 9065, Malta

T: +356 2124 2121 | F: +356 2593 3998 | E: info@crimsonwing.com

www.crimsonwing.com
COMPANY ANNOUNCEMENT Crimsonwing plc

Announces date of board meeting to approve the Annual Financial Statements

Date of Announcement

08/07/2014

Reference

65/2014

Listing Rule

LR5.16.3

This is a company announcement being made by the Company in compliance with
Chapter 5 of the Listing rules:
The Company announces that the board of directors is scheduled to meet on the
17th July 2014 to consider, and if thought fit approve the Annual Financial
Statements of the Company for the financial year ended 31 March 2014.

Signed:
Louis de Gabriele
Company Secretary

Crimsonwing PLC | Registered in Malta: C42234

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