Result of AGM

2 January 2013

Croma Security Solutions Group plc

(AIM : CSSG)

Result of AGM

Croma Security Solutions Group plc ("CSSG" or the "Group") is pleased to announce that at its Annual General Meeting on 31 December 2012, all the resolutions set out in the Notice of Meeting dated 7 December 2012 were duly passed.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group plc

Sebastian Morley, Chairman Tel: +44 (0)7768 006 909

WH Ireland Limited

Adrian Hadden / Nick Field Tel: +44 (0)207 220 1666

Yellow Jersey PR Limited

Dominic Barretto Tel: +44 (0)7768 537 739