RNS Number:1500N
Croma Group PLC
01 February 2008


                    CROMA GROUP PLC ("CROMA" OR "THE GROUP")

                                 RESULTS OF AGM

The Board of Croma, the AIM listed surveillance security and homeland defence
specialist, announced that at the Annual General Meeting of the Company held on
the 1st of February 2008 all the ordinary and special resolutions were duly
approved.

Enquiries:

Croma Group plc
John French, Non-Executive Chairman               Mobile: 07836 722 482

Seymour Pierce Limited
Mark Percy / Jeremy Garrett-Cox                           020 7107 8000




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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