Result of General Meeting (0164A)
March 26 2012 - 5:35AM
UK Regulatory
TIDMCMG
RNS Number : 0164A
Croma Group PLC
26 March 2012
26 March 2012
Result of General Meeting
The Directors of Croma Group plc (the "Company") are pleased to
announce that at the General Meeting held at 10.00 a.m. today, the
resolution put before shareholders was duly passed.
Consequently, as of tomorrow morning, the Company will begin
trading as Croma Security Solutions Group plc, the Company's TIDM
will become "CSSG" and the ISIN of the Company's shares will become
GB00B5MJV178. In addition, every 50 ordinary shares of 0.1 pence in
the capital of the Company will be consolidated into one ordinary
share of 5 pence. Fractional entitlements arising as a result of
this consolidation will be aggregated and sold in the market, with
the proceeds being retained by the Company for its benefit.
The full text of the resolutions can be found in the Notice of
the General Meeting, copies of which are available to view, and
download, from the Company's website at www.cromagroup.co.uk.
For further information visit www.cromagroup.co.uk or
contact:
Croma Group PLC:
Sebastian Morley, CEO Tel: +44 7768 006 909
Nplus1 Brewin LLP (NOMAD):
Sandy Fraser Tel: +44 131 529 0385
Robert Beenstock Tel: +44 20 3201 3710
Derrick Lee Tel: +44 131 529 0277
This information is provided by RNS
The company news service from the London Stock Exchange
END
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