26 May 2009 16:58
26 May 2009
Croma Group PLC
Results of Extraordinary General Meeting and Class Meeting
Croma Group PLC (the "Company") announces the results of voting on the resolutions at its extraordinary general meeting ("EGM") and the class meeting of the holders of deferred shares of 0.5 pence each in the share capital of the Company (the "Class Meeting"), both held on 26 May 2009.
At the EGM, resolutions 1, 2 and 4 were passed on a show of hands as special resolutions and resolution 3 was passed on a show of hands as an ordinary resolution.
At the Class Meeting, the resolution was passed on a show of hands as a special resolution.
Details of the proxy votes received by the Company before the EGM and Class Meeting in respect of each resolution will be available tomorrow on the Company's website at www.cromagroup.co.uk.
Enquiries:
Croma Group PLC
Sebastian Morley, CEO Tel: 07768 006909
Seymour Pierce Limited
Mark Percy
Catherine Leftley Tel: 020 7107 8000
Croma Security (CSSG)