25 November 2025
Croma Security Solutions Group PLC
("CSSG", "Croma", the "Company", or the "Group")
Notice of AGM
Croma (AIM:CSSG), the AIM listed innovation and service-focused security solutions provider, today announces that the Company's Annual General Meeting ("AGM") will be held on 1st December 2025 at 10:00am 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 30 Nov 2025, 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
James Bavister
Novella Tel: +44 (0)203 151 7008
Tim Robertson
Safia Colebrook
Notes to editors:
Croma Security Solutions is an expanding technology led security solutions provider with over 50 years of specialist experience, delivering high-quality security solutions across locksmith, fire and security services for both domestic and commercial environments. The Group's network currently stands at 17 security centres, stretching from its headquarters in Southampton, across the Midlands and up to the Northwest. Croma services a range of sectors including health, education, leisure and entertainment, and utilities, and is trusted by national brands, including multiple NHS Trusts, with their complex security needs.
Croma's growth strategy is focused on establishing a national security network. In 2023, it sold its man-guarding business Vigilant for £6.5m, which has provided the capital to fund the expansion of the business. Croma is a proven acquirer of local, traditional locksmith businesses, which are developed into its network of modern security centres, offering both total security solutions and locksmith services to retail and commercial customers. The new security centres benefit from extended product ranges, centralised group services, and both a local and national customer base. Since the sale in 2023, Croma has added new businesses to its network, and has a strong pipeline of further locksmiths stores to be acquired into the network.
Croma is listed on the AIM market of the London Stock Exchange. Founded in 1970, it is headquartered in Southampton and has over 90 employees.