KROMEK GROUP PLC — AGM Information 2018

Oct 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 5988C

Kromek Group PLC

01 October 2018

1 October 2018

Kromek Group plc

("Kromek" or the "Company")

Result of AGM and Directorate Change

Kromek (AIM: KMK), a radiation detection technology company focusing on the medical, security and nuclear markets, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed. In addition, the retirement from the Board of Dr Graeme Speirs, who did not stand for re-election as a non-executive director, became effective from the conclusion of the AGM.  

Sir Peter Williams CBE, Chairman of Kromek, said: "On behalf of the Board, I would like to thank Graeme for his tremendous contribution to Kromek. His support has been invaluable over the years and we wish him all the best in his pursuit of other interests."

For further information, please contact:

Kromek Group plc
Arnab Basu, CEO Derek Bulmer, CFO	+44 (0)1740 626 060
Cenkos Securities plc (Nominated Adviser and Joint Broker)
Max Hartley (NOMAD) Julian Morse (Sales)	+44 (0)20 7397 8900
Cantor Fitzgerald Europe (Joint Broker)
Philip Davies Will Goode	+44 (0)20 7894 7000
Luther Pendragon Ltd (PR)
Harry Chathli Claire Norbury Alexis Gore	+44 (0)20 7618 9100

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