Result of General Meeting

 Croma Group plc

26 March 2012

Result of General Meeting, Consolidation, Change of Name

Results of General Meeting 

The Directors of Croma Group plc (the "Company") are pleased to announce that at the General Meeting ("GM") held at 10.00 a.m. today, the special resolution put before shareholders was duly passed.

The full text of the special resolution can be found in the Notice of the GM, copies of which are available to view, and download, from the Company's website at www.cromagroup.co.uk.

Acquisition of CSS Companies

Completion of the acquisition of the CSS Companies is subject to Admission, which is expected to take place at 8am on 27 March 2012 when dealings in the Company's shares on AIM are expected to begin under its new name of Croma Security Solutions Group plc and under the symbol CSSG.

Change of Company Name

Further to the passing by shareholders of the special resolution at the GM, the Company wishes to advise that it has applied for its name to be changed to Croma Security Solutions Group plc and this change is expected to take effect from 26 March 2012.

Consolidation of Ordinary Share Capital

Further to the passing by shareholders of the special resolution at the GM, the Company wishes to advise that its ordinary share capital will now be consolidated as set out in the Notice of the GM. The Company's new ordinary share capital will consist of 14,502,532 ordinary shares of nominal value 5 pence each. The ISIN number for the Company's ordinary shares will become GB00B5MJV178.

For further information visit www.cromagroup.co.uk or contact: