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RNS Number : 5988C

Kromek Group PLC

01 October 2018

1 October 2018

Kromek Group plc

("Kromek" or the "Company")

Result of AGM and Directorate Change

Kromek (AIM: KMK), a radiation detection technology company focusing on the medical, security and nuclear markets, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed. In addition, the retirement from the Board of Dr Graeme Speirs, who did not stand for re-election as a non-executive director, became effective from the conclusion of the AGM.

Sir Peter Williams CBE, Chairman of Kromek, said: "On behalf of the Board, I would like to thank Graeme for his tremendous contribution to Kromek. His support has been invaluable over the years and we wish him all the best in his pursuit of other interests."

For further information, please contact:

 
 Kromek Group plc 
 Arnab Basu, CEO 
  Derek Bulmer, CFO                          +44 (0)1740 626 060 
 Cenkos Securities plc (Nominated Adviser 
  and Joint Broker) 
 Max Hartley (NOMAD) 
  Julian Morse (Sales)                       +44 (0)20 7397 8900 
 Cantor Fitzgerald Europe (Joint Broker) 
 Philip Davies 
  Will Goode                                 +44 (0)20 7894 7000 
 Luther Pendragon Ltd (PR) 
 Harry Chathli 
  Claire Norbury 
  Alexis Gore                                +44 (0)20 7618 9100

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.

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October 01, 2018 12:12 ET (16:12 GMT)

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