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67.50 0.00 (0.00%)

Bid:

65.00

Ask:

70.00

Spread: 5.00 (7.692%)

Market Cap: £9.29m

Last checked at -

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Board Change

11 Aug 2017 15:41

RNS Number : 8291N

Croma Security Solutions Group PLC

11 August 2017

Croma Security Solutions Group Plc

(the "Company" or "Croma")

Board Change

The Company advises today that Mark Whettingsteel has, with immediate effect, resigned from the Board of Directors to pursue other endeavours.

Chairman of the Company, Sebastian Morley commented, "The Board would like to thank Mark for his valuable contribution to Croma, since he joined at the time of the acquisition of Access Locksmiths Limited in December 2015. We wish him well with his new business interests".

Enquiries:

Croma Security Solutions Group Plc 07768 006 909

Sebastian Morley (Chairman)

WH Ireland 0207 220 1666

(Nominated Adviser and Broker)

Paul Shackleton

Jessica Cave

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUASSRBRAWAAR

Date		Source	Headline
5th Nov 2015	7:00 am	RNS	Final Results
14th Sep 2015	7:00 am	RNS	New Contract Wins
1st Jul 2015	7:00 am	RNS	Contract Win
9th Jun 2015	7:00 am	RNS	New Contract Wins
26th Feb 2015	7:01 am	RNS	Interim Results
3rd Dec 2014	6:01 pm	RNS	Result of AGM and Dividend Declaration
6th Nov 2014	7:00 am	RNS	Final Results for the year to 30 June 2014
31st Jul 2014	7:00 am	RNS	Trading Update
27th Feb 2014	6:15 pm	RNS	Replacement : INTERIM RESULTS
27th Feb 2014	7:00 am	RNS	INTERIM RESULTS
31st Jan 2014	7:00 am	RNS	Directorate Change
30th Dec 2013	5:04 pm	RNS	Director Shareholding
11th Dec 2013	2:36 pm	RNS	Result of AGM
14th Nov 2013	7:00 am	RNS	Final Results for the year to 30 June 2013
7th May 2013	7:00 am	RNS	Directors Dealing & Issue of Equity
29th Apr 2013	4:21 pm	RNS	Director Shareholding
29th Apr 2013	10:12 am	RNS	Director Shareholding
29th Apr 2013	9:37 am	RNS	Director Shareholding
26th Apr 2013	1:44 pm	RNS	Trading Update
3rd Apr 2013	7:00 am	RNS	Contract Renewal
15th Mar 2013	7:00 am	RNS	Interim Results
2nd Jan 2013	8:36 am	RNS	Result of AGM
10th Dec 2012	7:00 am	RNS	Posting of Annual Report and Notice of AGM
10th Dec 2012	7:00 am	RNS	Contract Win
5th Nov 2012	10:09 am	RNS	Replacement: Contract wins with Odeon and UK Land
5th Nov 2012	7:01 am	RNS	Contract wins with Odeon Cinemas and UK Land Plc
5th Nov 2012	7:00 am	RNS	Preliminary Results
10th Sep 2012	7:00 am	RNS	Fastvein System Deployed During Olympic Sailing
28th Jun 2012	7:00 am	RNS	Appointment of Finance Director
26th Jun 2012	7:00 am	RNS	Odeon Contract Win
18th Jun 2012	7:00 am	RNS	New Contract Win
1st Jun 2012	7:00 am	RNS	Change of Adviser
23rd May 2012	9:10 am	RNS	Contract Win
16th May 2012	2:12 pm	RNS	Director Shareholding
11th May 2012	12:17 pm	RNS	Director/PDMR Shareholding
30th Apr 2012	6:00 pm	RNS	Director/PDMR Shareholding
27th Apr 2012	7:00 am	RNS	Results of Subsidiaries
18th Apr 2012	7:00 am	RNS	Director's Biography
17th Apr 2012	11:42 am	RNS	Change of Registered Office
2nd Apr 2012	1:13 pm	RNS	Director/PDMR Shareholding
30th Mar 2012	11:07 am	RNS	Holding(s) in Company
29th Mar 2012	5:24 pm	RNS	Issue of Equity
29th Mar 2012	3:40 pm	RNS	Holding(s) in Company
29th Mar 2012	1:50 pm	RNS	Holding(s) in Company
29th Mar 2012	7:00 am	RNS	Holding(s) in Company
27th Mar 2012	8:00 am	RNS	Re-admission to Trading
26th Mar 2012	10:42 am	RNS	Result of General Meeting
26th Mar 2012	10:35 am	RNS	Result of General Meeting
1st Mar 2012	12:00 pm	RNS	Update on Reverse Acquisition
1st Mar 2012	11:51 am	RNS	Schedule 1 - Croma Group plc

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