REG - Croma Sec. Sol. Grp - Result of AGM and Directorate Change <Origin Href="QuoteRef">CSSG.L</Origin>

Croma Security SolutionsAnnouncement

16/12/2016 14:20

RNS Number : 1162S
Croma Security Solutions Group PLC
16 December 2016
Croma Security Solutions Group Plc
(the "Company")
Result of AGM and Directorate Change
At the Company's Annual General Meeting held today, all resolutions were duly passed. Lord James Percy has resigned from the board as a non executive director with immediate effect, but will retain an involvement with the Company as a consultant.

Enquiries:
Croma Security Solutions Group Plc07768 006 909
Sebastian Morley (Chairman)
WH Ireland  0207 220 1666
(Nominated Adviser and broker)
Paul Shackleton
Nick Prowting

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