Kromek Group PLC Notice of AGM and Publication of Annual Report (6530I)
13 Août 2021 - 4:48PM
UK Regulatory
TIDMKMK
RNS Number : 6530I
Kromek Group PLC
13 August 2021
13 August 2021
Kromek Group plc
("Kromek" or the "Group")
Notice of AGM and Publication of Annual Report
Kromek (AIM: KMK), a worldwide supplier of detection technology
focusing on the medical, security screening and nuclear markets,
gives notice that its Annual General Meeting ("AGM") will be held
at 9.00am on 8 September 2021 at Kromek Group plc, North East
Technology Park (NETPark), Thomas Wright Way, Sedgefield, County
Durham TS21 3FD.
The Board understands that the AGM represents an important
opportunity to engage with shareholders and provides a forum for
shareholders to ask questions of, and speak directly with, the
Board. However,
whilst recognising that the UK Government has recently removed
legal limits on social contact, the health and wellbeing of the
Group's employees, shareholders and wider community remain
paramount to the Board. Consequently, in light of the continued
uncertainty surrounding the COVID-19 situation in the UK, the
Directors strongly encourage shareholders, or their proxies, not to
attend the AGM this year, but to submit a proxy vote in advance of
the AGM. There will not be any presentations from Directors at the
AGM.
To provide an opportunity to engage with the Board and ask
questions, shareholders are invited to submit questions via email
as described in the Notice of AGM circular.
The notice of AGM and form of proxy, along with the Group's
annual report and accounts for the year ended 30 April 2021, have
today been posted to those shareholders who have requested paper
communications. These documents are also available on the Investor
Relations section of the Group's website at
https://www.kromek.com/investor-relations/ and can be accessed by
clicking on the "AGM 2021" page.
For further information, please contact:
Kromek Group plc
Arnab Basu, CEO
Paul Farquhar, CFO +44 (0)1740 626 060
Cenkos Securities plc (Nominated Adviser
and Broker)
Camilla Hume/Giles Balleny (NOMAD)
Julian Morse (Sales) +44 (0)20 7397 8900
Luther Pendragon (PR)
Harry Chathli
Claire Norbury +44 (0)20 7618 9100
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 150 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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSSFMFLDEFSELA
(END) Dow Jones Newswires
August 13, 2021 10:48 ET (14:48 GMT)
Kromek (LSE:KMK)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Kromek (LSE:KMK)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024