28
November 2024
Croma Security Solutions
Group Plc
("CSSG", "Croma", "the "Company" or the "Group")
Notice of
AGM
Croma Security Solutions Group plc
(AIM:CSSG) the AIM listed innovation and
service-focused security solutions provider, is pleased to announce
that the Annual General Meeting ("AGM") will be held on
4th December 2024 at 09:00am GMT at the Company's
offices at Unit 7/8 Fulcrum 4, Solent Way, Whiteley, Fareham,
Hampshire, PO15 7FT.
In order to ensure that shareholders
are able to follow the proceedings of the AGM without attending in
person, the Company will provide access online via the Investor
Meet Company platform. However, please note that shareholders will
not be able to vote online at the AGM via the platform and are
therefore requested to submit their votes via proxy, as early as
possible.
Shareholders are invited to submit
any questions for the Board to consider. Questions can be pre
submitted ahead of the AGM via the Investor Meet Company Platform
up until 03 Dec 2024, 09:00 GMT, or submitted at any time during
the AGM itself.
Shareholders that wish to attend the
AGM remotely should register for the event in advance by using the
following link:
https://www.investormeetcompany.com/croma-security-solutions-group-plc/register-investor
Investors who already follow CROMA
SECURITY SOLUTIONS GROUP PLC on the Investor Meet Company platform
will automatically be invited.
For
further information visit www.cssgplc.com or
contact:
Croma Security Solutions Group Plc
Tel: +44 (0)1489 566 166
Roberto Fiorentino, CEO
Teo Andreeva, CFO
Zeus
Tel: +44 (0)203 829 5000
(Nominated Adviser and
Broker)
Mike Coe
Sarah Mather
Novella
Tel: +44 (0)203 151 7008
Tim Robertson
Claire de Groot
Safia Colebrook