REG - Croma Sec. Sol. Grp - Notice of AGM

Croma Security SolutionsAnnouncement

28/11/2024 07:00

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RNS Number : 9372N  Croma Security Solutions Group PLC  28 November 2024

28 November 2024

Croma Security Solutions Group Plc

 
("CSSG", "Croma", "the "Company" or the "Group")

Notice of AGM

Croma Security Solutions Group plc (AIM:CSSG) the AIM listed innovation and
service-focused security solutions provider, is pleased to announce that the
Annual General Meeting ("AGM") will be held on 4(th) December 2024 at 09:00am
GMT at the Company's offices at Unit 7/8 Fulcrum 4, Solent Way, Whiteley,
Fareham, Hampshire, PO15 7FT.

In order to ensure that shareholders are able to follow the proceedings of the
AGM without attending in person, the Company will provide access online via
the Investor Meet Company platform. However, please note that shareholders
will not be able to vote online at the AGM via the platform and are therefore
requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider.
Questions can be pre submitted ahead of the AGM via the Investor Meet Company
Platform up until 03 Dec 2024, 09:00 GMT, or submitted at any time during the
AGM itself.

Shareholders that wish to attend the AGM remotely should register for the
event in advance by using the following link:

https://www.investormeetcompany.com/croma-security-solutions-group-plc/register-investor
(https://www.investormeetcompany.com/croma-security-solutions-group-plc/register-investor)

Investors who already follow CROMA SECURITY SOLUTIONS GROUP PLC on the
Investor Meet Company platform will automatically be invited.

 

For further information visit www.cssgplc.com or contact:

 

Croma Security Solutions Group
Plc
            Tel: +44 (0)1489 566 166

Roberto Fiorentino, CEO

Teo Andreeva, CFO

 

Zeus
 
                        Tel: +44 (0)203 829 5000

(Nominated Adviser and Broker)

Mike Coe

Sarah Mather

 

Novella
 
            Tel: +44 (0)203 151 7008

Tim Robertson

Claire de Groot

Safia Colebrook

 

 

 

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