Lignum House, Aldo Moro Road, Marsa, MRS 9065, Malta
T: +356 2124 2121 | F: +356 2593 3998 | E: plc@crimsonwing.com
www.crimsonwing.com
COMPANY ANNOUNCEMENTCrimsonwing plc (the "Company")
Interest shown in the Company and intention of directors to seek authorisation of shareholders pursuant to Listing Rule 5.174 at the forthcoming Annual General MeetingDate of Announcement | 26 June 2014 |
Reference | 64/2014 |
Listing Rule | 5.16 |
This is a company announcement being made by the Company in compliance with
Chapter 5 of the Listing Rules:
The board of directors has become aware that a number of potential bidders have shown interest in the Company. This interest has been communicated to certain substantial shareholders who have intimated their wish that the Company pursues the interest shown by potential bidders. In view of the above the board of directors has resolved that at the forthcoming annual general meeting it shall propose, for the consideration of shareholders a resolution seeking to authorise it to provide to any bona fide offeror for shares in the company such information as may be required within the ambits of Listing Rule 5.174 to enable any such bona fide offeror to make, confirm, withdraw or modify an offer as the case may be.
UNQUOTE
Signed:
Crimsonwing PLC | Registered in Malta: C42234
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