REG - Kromek Group PLC - Result of AGM

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RNS Number : 9821E  Kromek Group PLC  27 October 2025

27 October 2025

 

Kromek Group plc

("Kromek" or the "Group")

 

Result of AGM

 

Kromek (AIM: KMK), a global detection company delivering best-in-class
solutions for the advanced imaging and CBRN detection 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 votes  % of votes cast**  No. of votes  % of votes cast**  No. of votes
 1           238,908,491   95.51              11,243,902    4.49               192,225         250,344,618
 2           247,173,824   99.72              700,461       0.28               2,470,333       250,344,618
 3           215,613,296   99.72              612,480       0.28               34,118,842      250,344,618
 4           237,319,661   99.63              872,818       0.37               12,152,139      250,344,618
 5           248,089,611   99.57              1,080,022     0.43               1,174,985       250,344,618
 6           230,260,381   93.78              15,260,644    6.22               4,823,593       250,344,618
 7           248,535,604   99.77              570,881       0.23               1,238,133       250,344,618

*Includes discretionary votes

**Excludes withheld votes

 

 

Enquiries

 

 Kromek Group plc
 Arnab Basu, CEO                                                        +44 (0)1740 626 060

 Claire Burgess, CFO

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)        
 Geoff Nash/Giles Balleny/Seamus Fricker - Corporate Finance            +44 (0)20 7220 0500

 Tim Redfern - ECM

 Michael Johnson - Sales

 Gracechurch Group (Financial PR)
 Harry Chathli/Claire Norbury                                           +44 (0)20 4582 3500

 

Kromek Group plc

 

Kromek Group plc is a leading developer of radiation detection and
bio-detection technology solutions for the advanced imaging and CBRN detection
segments. Headquartered in County Durham, UK, Kromek has manufacturing
operations in the UK and US, delivering on the vision of enhancing the quality
of life through innovative detection technology solutions.

 

The advanced imaging segment comprises the medical (including CT and SPECT),
security and industrial markets. Kromek provides its OEM customers with
detector components, based on its core cadmium zinc telluride (CZT) platform,
to enable better detection of diseases such as cancer and Alzheimer's,
contamination in industrial manufacture and explosives in aviation
settings.

 

 In CBRN detection, the Group provides nuclear radiation detection solutions
to the global homeland defence and security market. Kromek's compact,
handheld, high-performance radiation detectors, based on advanced
scintillation and solid-state readout technology, are primarily used to
protect critical infrastructure, events, personnel and urban environments from
the threat of 'dirty bombs'.

 

The Group is also developing bio-security solutions in the CBRN detection
segment. These consist of fully automated and autonomous systems to detect a
wide range of airborne pathogens.

 

Kromek is listed on AIM, a market of the London Stock Exchange, under the
trading symbol 'KMK'.

 

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