Result of AGM

RNS Number : 1283L
Kromek Group PLC
08 September 2021
 

8 September 2021

 

Kromek Group plc

("Kromek" or the "Group")

 

Result of AGM

 

Kromek (AIM: KMK), a worldwide supplier of detection technology focusing on the medical, security screening and nuclear markets, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

 

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 

Resolution

Votes for*

Votes against

Votes withheld

Total proxy votes


No. of votes

% of votes cast**

No. of votes

% of votes cast**

No. of votes


1

133,777,364

89.54

15,624,010

10.46

54,217

149,455,591

2

147,974,523

99.79

318,496

0.21

1,162,572

149,455,591

3

148,094,523

99.87

198,496

0.13

1,162,572

149,455,591

4

147,966,054

99.78

326,965

0.22

1,162,572

149,455,591

5

140,307,685

94.73

7,801,643

5.27

1,346,263

149,455,591

6

149,160,289

99.87

192,048

0.13

103,254

149,455,591

7

146,992,772

99.73

391,383

0.27

2,071,436

149,455,591

8

142,130,784

96.38

5,337,678

3.62

1,987,129

149,455,591

9

139,210,426

94.39

8,268,036

5.61

1,977,129

149,455,591

* Includes discretionary votes

** Excludes withheld votes

 

 

For further information, please contact:

 

Kromek Group plc

 

Arnab Basu, CEO

Paul Farquhar, CFO

 

+44 (0)1740 626 060

Cenkos Securities plc (Nominated Adviser and Broker)

 

Camilla Hume/Giles Balleny (NOMAD)

Julian Morse (Sales)

 

+44 (0)20 7397 8900

Luther Pendragon (PR)

 

Harry Chathli, Claire Norbury

 

+44 (0)20 7618 9100



 

About Kromek Group plc

 

Kromek Group plc is a technology group (global HQ in County Durham) and a leading developer of high performance radiation detection products based on cadmium zinc telluride ("CZT") and other advanced technologies. Using its core technology platforms, Kromek designs, develops and produces x-ray and gamma ray imaging and radiation detection products for the medical, security screening and nuclear markets.

 

The Group's products provide high resolution information on material composition and structure and are used in multiple applications, ranging from the identification of cancerous tissues to hazardous materials, such as explosives, and the analysis of radioactive materials.

 

The Group's business model provides a vertically integrated technology offering to customers, from radiation detector materials to finished products or detectors, including software, electronics and application specific integrated circuits ("ASICs").

 

The Group has operations in the UK and US (California and Pennsylvania), and is selling internationally through a combination of distributors and direct OEM sales.

 

Currently, the Group has over 150 full-time employees across its global operations. Further information on Kromek Group is available at www.kromek.com and https://twitter.com/kromekgroup.

 

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