Result of AGM

RNS Number : 0295B

Kromek Group PLC

28 September 2022

 

28 September 2022

Kromek Group plc

("Kromek" or the "Group")

Result of AGM

Kromek Group plc, a leading developer of radiation and bio-detection technology solutions for the advanced imaging and CBRN detection segments, 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	112,220,646	86.39	17,681,118	13.61	1,078,673	130,980,437
2	115,291,082	99.86	165,766	0.14	15,523,589	130,980,437
3	129,721,238	99.87	165,766	0.13	1,093,433	130,980,437
4	129,738,814	99.88	159,648	0.12	1,081,975	130,980,437
5	129,762,701	99.89	142,089	0.11	1,075,647	130,980,437
6	129,502,126	99.80	260,622	0.20	1,217,689	130,980,437
7	128,972,926	98.59	1,841,399	1.41	166,112	130,980,437
8	122,754,043	93.74	8,196,966	6.26	29,428	130,980,437

*Excludes withheld votes

For further information, please contact:

Kromek Group plc
Arnab Basu, CEO Paul Farquhar, CFO	[phone]
finnCap Ltd (Nominated Adviser and Broker)
Geoff Nash/Seamus Fricker/George Dollemore - Corporate Finance Tim Redfern/Charlotte Sutcliffe - ECM	[phone]
Gracechurch Group (Financial PR)
Harry Chathli, Claire Norbury	[phone]

About Kromek Group plc

Kromek Group plc is a leading developer of radiation detection and bio-detection technology solutions for the advanced imaging and CBRN detection segments. Headquartered in County Durham, UK, Kromek has manufacturing operations in the UK and US, delivering on the vision of enhancing the quality of life through innovative detection technology solutions.

The advanced imaging segment comprises the medical (including CT and SPECT), security and industrial markets. Kromek provides its OEM customers with detector components, based on its core cadmium zinc telluride (CZT) platform, to enable better detection of diseases such as cancer and Alzheimer's, contamination in industrial manufacture and explosives in aviation settings.

In CBRN detection, the Group provides nuclear radiation detection solutions to the global homeland defence and security market. Kromek's compact, handheld, high-performance radiation detectors, based on advanced scintillation technology, are primarily used to protect critical infrastructure and urban environments from the threat of 'dirty bombs'.

The Group is also developing bio-security solutions in the CBRN detection segment. These consist of fully automated and autonomous systems to detect a wide range of airborne pathogens.

Kromek is listed on AIM, a market of the London Stock Exchange, under the trading symbol 'KMK'.

Further information is available at www.kromek.com.

 

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