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Result of AGM

27th Oct 2025 14:16

RNS Number : 9821E
Kromek Group PLC
27 October 2025
 

27 October 2025

 

Kromek Group plc 

("Kromek" or the "Group") 

 

Result of AGM

 

Kromek (AIM: KMK), a global detection company delivering best-in-class solutions for the advanced imaging and CBRN detection markets, 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

238,908,491

95.51

11,243,902

4.49

192,225

250,344,618

2

247,173,824

99.72

700,461

0.28

2,470,333

250,344,618

3

215,613,296

99.72

612,480

0.28

34,118,842

250,344,618

4

237,319,661

99.63

872,818

0.37

12,152,139

250,344,618

5

248,089,611

99.57

1,080,022

0.43

1,174,985

250,344,618

6

230,260,381

93.78

15,260,644

6.22

4,823,593

250,344,618

7

248,535,604

99.77

570,881

0.23

1,238,133

250,344,618

*Includes discretionary votes

**Excludes withheld votes

 

 

Enquiries

 

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 

Tim Redfern - ECM

Michael Johnson - Sales

+44 (0)20 7220 0500 

 

Gracechurch Group (Financial PR) 

Harry Chathli/Claire Norbury

+44 (0)20 4582 3500 

 

Kromek Group plc 

 

Kromek Group plc is a leading developer of radiation detection and bio-detection technology solutions for the advanced imaging and CBRN detection segments. Headquartered in County Durham, UK, Kromek has manufacturing operations in the UK and US, delivering on the vision of enhancing the quality of life through innovative detection technology solutions.

 

The advanced imaging segment comprises the medical (including CT and SPECT), security and industrial markets. Kromek provides its OEM customers with detector components, based on its core cadmium zinc telluride (CZT) platform, to enable better detection of diseases such as cancer and Alzheimer's, contamination in industrial manufacture and explosives in aviation settings.

 

 In CBRN detection, the Group provides nuclear radiation detection solutions to the global homeland defence and security market. Kromek's compact, handheld, high-performance radiation detectors, based on advanced scintillation and solid-state readout technology, are primarily used to protect critical infrastructure, events, personnel and urban environments from the threat of 'dirty bombs'.

 

The Group is also developing bio-security solutions in the CBRN detection segment. These consist of fully automated and autonomous systems to detect a wide range of airborne pathogens.

 

Kromek is listed on AIM, a market of the London Stock Exchange, under the trading symbol 'KMK'.

 

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