Results of AGM and EGM
January 29 2009 - 9:40AM
UK Regulatory
TIDMCMG
RNS Number : 4747M
Croma Group PLC
29 January 2009
CROMA GROUP PLC ("CROMA" OR "THE GROUP")
RESULTS OF AGM and EGM
The Board of Croma, the AIM listed avionics, access security and installation
systems, and asset protection specialist, is pleased to announce that at the
Annual General Meeting and Extraordinary General Meeting of the Company held on
the 28 January 2009, all the ordinary and special resolutions proposed requiring
a vote were duly passed by the meeting.
Enquiries:
+-------------------------------------------+----+------------------------+
| Croma Group plc | | |
+-------------------------------------------+----+------------------------+
| Sebastian Morley, CEO | | 07768 006909 |
+-------------------------------------------+----+------------------------+
| | | |
+-------------------------------------------+----+------------------------+
| Seymour Pierce Limited | | |
+-------------------------------------------+----+------------------------+
| Mark Percy | | 020 7107 8000 |
+-------------------------------------------+----+------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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