Result of General Meeting (0164A)

TIDMCMG

RNS Number : 0164A

Croma Group PLC

26 March 2012

Result of General Meeting

The Directors of Croma Group plc (the "Company") are pleased to announce that at the General Meeting held at 10.00 a.m. today, the resolution put before shareholders was duly passed.

Consequently, as of tomorrow morning, the Company will begin trading as Croma Security Solutions Group plc, the Company's TIDM will become "CSSG" and the ISIN of the Company's shares will become GB00B5MJV178. In addition, every 50 ordinary shares of 0.1 pence in the capital of the Company will be consolidated into one ordinary share of 5 pence. Fractional entitlements arising as a result of this consolidation will be aggregated and sold in the market, with the proceeds being retained by the Company for its benefit.

The full text of the resolutions can be found in the Notice of the General Meeting, copies of which are available to view, and download, from the Company's website at www.cromagroup.co.uk.

For further information visit www.cromagroup.co.uk or contact:

 
 Croma Group PLC: 
 Sebastian Morley, CEO        Tel: +44 7768 006 909 
 
 
 Nplus1 Brewin LLP (NOMAD): 
 Sandy Fraser                 Tel: +44 131 529 0385 
 Robert Beenstock             Tel: +44 20 3201 3710 
 Derrick Lee                  Tel: +44 131 529 0277

This information is provided by RNS

The company news service from the London Stock Exchange

END

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