CSSG Croma Security Solutions Group Plc

TIDMCSSG

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 Plc 07768 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

END

MSCZQLFFQLFFFBV

(END) Dow Jones Newswires

December 16, 2016 09:19 ET (14:19 GMT)

Croma Security Solutions (LSE:CSSG)
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Croma Security Solutions (LSE:CSSG)
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