Kromek Group PLCLSE: KMK

Kromek Group: Result of AGM

· Issued by Kromek Group PLC via RNS

Summary by 6ix AI

Kromek Group plc, a developer of radiation and bio-detection technology listed on AIM (a market of the London Stock Exchange), said shareholders passed all resolutions at its annual general meeting held on October 23, 2026.

Key details

  • Proxy votes were lodged on nine resolutions, with 208,661,582 total proxy votes on each.
  • Votes for ranged from 97.83% of votes cast on resolution 6 to 99.61% on resolution 1. These percentages exclude withheld votes, and votes for include discretionary votes.

6ix AI wrote this summary from the release below and checked it against the release.

Kromek Group PLC
23 October 2026
 

23 October 2026

Kromek Group plc 

(“Kromek” or the “Group”) 

Result of AGM

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

Enquiries 

Investor questions on this announcement

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 

Engage with the Kromek management team directly by asking questions, watching video
summaries and seeing what other shareholders have to say. Navigate to our interactive investor
hub here: https://investors.kromek.com/

Subscribe to our news alert service: https://investors.kromek.com/auth/signup

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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