CMG Croma Grp

RNS Number:4333A
Croma Group PLC
02 July 2004



                        Croma Group Plc ("the Company")

                                  AGM Results

The Company is pleased to announce that the AGM ("the Meeting") was held this
morning on the 2nd July 2004 at 10:00 a.m. where all the Ordinary Resolutions
and Special Resolutions outlined in the Notice of the Meeting were duly passed.

For further information, please contact:

Seymour Pierce Limited       0207 107 8000
Mark Percy, Director
Ewan Leggat, Manager

This announcement, which has been issued by the Company, has been approved by
Seymour Pierce which is regulated in the UK by the Financial Services Authority,
is acting as corporate adviser and broker to the Company and no one else and
will not be responsible to anyone other than the Company for providing the
protection afforded to customers of Seymour Pierce or for providing advice.




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

END
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