Result of AGM and Directorate Change

RNS Number : 1162S

Croma Security Solutions Group PLC

16 December 2016

 

Croma Security Solutions Group Plc

(the "Company")

Result of AGM and Directorate Change

At the Company's Annual General Meeting held today, all resolutions were duly passed. Lord James Percy has resigned from the board as a non executive director with immediate effect, but will retain an involvement with the Company as a consultant.

Enquiries:

Croma Security Solutions Group Plc                                                                                               07768 006 909

Sebastian Morley (Chairman)

WH Ireland                                                                                                                                             0207 220 1666

(Nominated Adviser and broker)

Paul Shackleton

Nick Prowting

 

END

 

 

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