Business
Notice of AGM and Publication of Annual Report
Kromek Group PLC announced the upcoming Annual General Meeting (AGM) to be held on Monday 27 October 2025, and the publication of its annual report for the year ended 30 April 2025. Lawrence Kinet and Jerel Whittingham will retire from the Board at the AGM's conclusion, having served as Non-executive Directors since 2013. Matthew Boyle has been appointed as a Non-executive Director, effective from the AGM's conclusion, and will also chair the Remuneration Committee. Boyle previously sold his company, Collingwood Solutions, in 2020 for £6 million. Disclaimer*
About this update from Kromek Group Plc
[{"type":"text","content":"\n\n3 October 2025\n \nKromek Group plc \n(\"Kromek\" or the \"Group\") \n \nNotice of AGM and Publication of Annual Report\nDirectorate Changes\n \nKromek (AIM: KMK), a global detection company delivering best-in-class solutions for the advanced imaging and CBRN detection markets, gives notice of its Annual General Meeting (\"AGM\") and publication of annual report and announces directorate changes.\n \nNotice of AGM and publication of annual report\n \nThe Group's AGM will be held at 12.00pm on Monday 27 October 2025 in the Kromek 'Biosecurity' Boardroom, Explorer 1 Building, North East Technology Park (NETPark), Thomas Wright Way, Sedgefield, County Durham, TS21 3FF.\n \nThe notice of AGM and form of proxy, along with the Group's annual report and accounts for the year ended 30 April 2025, are being posted today to those shareholders who have requested paper communications and have been made available on the Investor Relations section of the Group's website at https://www.kromek.com/investor-relations/\n \nDirectorate changes\n \nKromek announces that Lawrence Kinet and Jerel Whittingham, who have served as Non-executive Directors of the Group since 2013, will be retiring from the Board at the conclusion of the AGM. The Group also announces the appointment of Matthew (\"Matt\") Boyle as a Non-executive Director of the Group with effect from the conclusion of the AGM. He will also assume the role of Chair of the Remuneration Committee. \n \nMatt Boyle OBE FREng brings a wealth of industrial experience from having worked for, and grown, engineering companies for more than 30 years. In particular, he joined NASDAQ-listed Sevcon Inc in 1996 as Chief Operating Officer before becoming President & Chief Executive Officer a year later, a position he maintained until the sale of the business to BorgWarner in 2017. During this time, Gateshead-based Sevcon was transformed from a low-growth industrial company to a high-growth electrification company, expanding into new sectors and establishing a presence in eight countries worldwide. Since then, Matt has served in several leadership roles within major electrification-focused businesses and organisations, including establishing his own company, Collingwood Solutions, in 2018 that he sold two years later for £6m and bein...