Result of AGM
Kromek Group PLC announced that all resolutions were passed at its annual general meeting, with strong support for each proposal. For instance, Resolution 1, concerning the approval of accounts, received 205,022,327 votes in favour, representing 99.61% of votes cast, and only 796,215 votes against. Similarly, other resolutions also saw overwhelming approval, with votes for ranging from 201,047,402 to 205,402,636, indicating broad shareholder confidence in the company's governance and direction.
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Kromek (AIM: KMK), a leading developer of radiation and bio-detection technology solutions for the advanced imaging and CBRN detection segments, 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 votes | % of votes cast** | No. of votes | % of votes cast** | No. of votes | ||
| 1 | 205,022,327 | 99.61 | 796,215 | 0.39 | 2,843,040 | 208,661,582 |
| 2 | 204,417,129 | 99.10 | 1,860,846 | 0.90 | 2,383,607 | 208,661,582 |
| 3 | 203,475,996 | 98.64 | 2,804,385 | 1.36 | 2,381,201 | 208,661,582 |
| 4 | 203,745,706 | 98.67 | 2,751,896 | 1.33 | 2,163,980 | 208,661,582 |
| 5 | 202,889,975 | 98.37 | 3,355,583 | 1.63 | 2,416,024 | 208,661,582 |
| 6 | 201,047,402 | 97.83 | 4,462,081 | 2.17 | 3,152,099 | 208,661,582 |
| 7 | 201,576,283 | 98.09 | 3,920,647 | 1.91 | 3,164,652 | 208,661,582 |
| 8 | 205,402,636 | 99.37 | 1,300,513 | 0.63 | 1,958,433 | 208,661,582 |
| 9 | 202,294,735 | 98.93 | 2,194,665 | 1.07 | 4,172,182 | 208,661,582 |
| *Includes discretionary votes | ||||||
| **Excludes withheld votes | ||||||
| We encourage all investors to share questions on this announcement via our investor hub | https://investors.kromek.com/link/r8XkWr | |||||
| Kromek Group plc | ||||||
| Arnab Basu, CEO Claire Burgess, CFO | +44 (0)1740 626 060 | |||||
| Cavendish Capital Markets Limited (Nominated Adviser and Broker) | ||||||
| Geoff Nash/Giles Balleny/Seamus Fricker – Corporate Finance Andrew Burdis – ECM Michael Johnson – Sales | +44 (0)20 7220 0500 | |||||
| Gracechurch Group (Financial PR) | ||||||
| Harry Chathli/Claire Norbury | +44 (0)20 4582 3500 | |||||
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Kromek Group plc
Kromek is listed on AIM, a market of the London Stock Exchange, under the trading symbol 'KMK'.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.