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Result of AGM & Trading Update

28 Jan 2005 12:36

28 January 2005 Croma Group plc ("Croma" or the "Company") Result of AGM & Trading Update Croma Group plc, the specialists in the design, development and production ofovert and covert surveillance and defence related products announces that, atits Annual General Meeting held today, all resolutions were duly approved.In his address to shareholders John French, Chairman and Chief Executive, gavestrong indications that trading in the interim period to 31 December 2004 hadcontinued to improve significantly. The Company expects to announce interimresults for the six months to December 2004 in February. -Ends- Contact: John FrenchChairman & Chief Executive07836 722482Chris Roberts / Ben SimonsHansard Communications020 7245 1100END

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