CMG Croma Grp

 

TIDMCMG 
 
RNS Number : 8400S 
Croma Group PLC 
26 May 2009 
 

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

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