TIDMKMK

RNS Number : 1283L

Kromek Group PLC

08 September 2021

8 September 2021

Kromek Group plc

("Kromek" or the "Group")

Result of AGM

Kromek (AIM: KMK), a worldwide supplier of detection technology focusing on the medical, security screening and nuclear 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      % of votes     No. of     % of votes       No. of 
                 votes        cast**        votes       cast**          votes 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     1        133,777,364        89.54   15,624,010        10.46           54,217   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     2        147,974,523        99.79      318,496         0.21        1,162,572   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     3        148,094,523        99.87      198,496         0.13        1,162,572   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     4        147,966,054        99.78      326,965         0.22        1,162,572   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     5        140,307,685        94.73    7,801,643         5.27        1,346,263   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     6        149,160,289        99.87      192,048         0.13          103,254   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     7        146,992,772        99.73      391,383         0.27        2,071,436   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     8        142,130,784        96.38    5,337,678         3.62        1,987,129   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
     9        139,210,426        94.39    8,268,036         5.61        1,977,129   149,455,591 
             ------------  -----------  -----------  -----------  ---------------  ------------ 
 

* Includes discretionary votes

** Excludes withheld votes

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.

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END

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September 08, 2021 06:09 ET (10:09 GMT)

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