Kromek Group PLC Result of AGM (8287N)

TIDMKMK

RNS Number : 8287N

Kromek Group PLC

26 September 2019

26 September 2019

Kromek Group plc

("Kromek" or the "Group")

Result of AGM

Kromek (AIM: KMK), a worldwide supplier of detection technology focusing on the medical, security screening and nuclear markets, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 
 Resolution        Votes for*          Votes against      Votes withheld   Total proxy 
                                                                              votes 
                No. of       % of     No. of      % of        No. of 
                 votes       votes     votes      votes        votes 
                             cast                 cast 
             ------------  -------  ----------  -------  ---------------  ------------ 
     1        137,480,385   95.87    5,915,926    4.13    3,564            143,396,311 
             ------------  -------  ----------  -------  ---------------  ------------ 
     2        143,275,348   99.92    112,885      0.08    11,642           143,416,632 
             ------------  -------  ----------  -------  ---------------  ------------ 
     3        143,303,747   99.94    84,486       0.06    11,642           143,388,233 
             ------------  -------  ----------  -------  ---------------  ------------ 
     4        143,299,584   99.94    88,649       0.06    11,642           143,388,233 
             ------------  -------  ----------  -------  ---------------  ------------ 
     5        137,357,133   95.81    6,010,791    4.19    31,951           143,367,924 
             ------------  -------  ----------  -------  ---------------  ------------ 
     6        143,270,033   99.94    92,766       0.06    37,076           143,362,799 
             ------------  -------  ----------  -------  ---------------  ------------ 
     7        143,213,552   99.89    152,202      0.11    34,121           143,365,754 
             ------------  -------  ----------  -------  ---------------  ------------ 
     8        143,080,295   99.79    303,053      0.21    16,524           143,383,351 
             ------------  -------  ----------  -------  ---------------  ------------ 
     9        136,873,835   95.80    6,001,726    4.20    524,314          142,875,561 
             ------------  -------  ----------  -------  ---------------  ------------ 
 

* Includes discretionary votes

Those members in attendance voted unanimously in favour of the resolutions.

For further information, please contact:

 
 Kromek Group plc 
 Arnab Basu, CEO 
  Derek Bulmer, CFO                           [phone] 
 Cenkos Securities plc (Nominated Adviser) 
 Max Hartley (NOMAD) 
  Julian Morse (Sales)                        [phone] 
 Luther Pendragon Ltd (PR) 
 Harry Chathli 
  Claire Norbury 
  Alexis Gore 
  Joe Quinlan                                 [phone] 
 

About Kromek Group plc

Kromek Group plc is a technology group (global HQ in County Durham) and a leading developer of high performance radiation detection products based on cadmium zinc telluride ("CZT") and other advanced technologies. Using its core technology platforms, Kromek designs, develops and produces x-ray and gamma ray imaging and radiation detection products for the medical, security screening and nuclear markets.

The Group's products provide high resolution information on material composition and structure and are used in multiple applications, ranging from the identification of cancerous tissues to hazardous materials, such as explosives, and the analysis of radioactive materials.

The Group's business model provides a vertically integrated technology offering to customers, from radiation detector materials to finished products or detectors, including software, electronics and application specific integrated circuits ("ASICs").

The Group has operations in the UK and US (California and Pennsylvania), and is selling internationally through a combination of distributors and direct OEM sales.

Currently, the Group has over one hundred full-time employees across its global operations. Further information on Kromek Group is available at www.kromek.com and https://twitter.com/kromekgroup.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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September 26, 2019 08:14 ET (12:14 GMT)