TIDMKMK
RNS Number : 8521D
Kromek Group PLC
02 November 2020
2 November 2020
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 on 31
October 2020, 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 74,653,527 92.69 5,890,397 7.31 5,564 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
2 80,437,403 99.93 54,458 0.07 57,627 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
3 70,926,554 88.07 9,607,093 11.93 15,841 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
4 74,653,648 92.70 5,879,446 7.30 16,394 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
5 74,498,108 92.56 5,986,420 7.44 64,960 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
6 80,432,526 99.92 64,195 0.08 52,767 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
7 80,114,214 99.79 166,688 0.21 268,586 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
8 77,685,709 96.67 2,679,634 3.33 184,145 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
9 74,455,013 92.55 5,992,097 7.45 102,378 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
10 80,479,482 99.96 32,458 0.04 37,548 80,549,488
----------- ----------- ---------- ----------- --------------- ------------
* 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)
Max Hartley (NOMAD)
Julian Morse (Sales) +44 (0)20 7397 8900
Luther Pendragon (PR)
Harry Chathli
Claire Norbury
Alexis Gore
Joe Quinlan +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 one hundred 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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