Company News & Events

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Crimsonwing plc: Announces Board Meeting to be held   «Back
Date: 19/07/2010

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COMPANY ANNOUNCEMENT - CW26

Crimsonwing plc

Announces date of board meeting to approve the Annual Financial Statements

Date of Announcement	14/07/2010
Reference	26/2010
Listing Rule	LR8.7.3

This is a company announcement being made by the Company in compliance with Chapter 8 of the Listing rules:

The Company announces that the board of directors is scheduled to meet on the 26th July 2010 to:

1. Consider, and if thought fit approve the Annual Financial Statements of the Company for the financial year ended 31 March 2010;

2. Consider the declaration of a dividend

Signed:

Louis de Gabriele
Company Secretary