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 Plc 07768 006 909

Sebastian Morley (Chairman)

WH Ireland 0207 220 1666

(Nominated Adviser and broker)

Paul Shackleton

Nick Prowting

Croma Security Solutions Group plc published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 December 2016 14:23:02 UTC.

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