12 May 2016                              

Cronin Group Plc

("Cronin" or the "Company")

Result of AGM

Cronin Group Plc announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

As previously announced on 13 April 2016, Philip Spinks did not seek re-election at the Annual General Meeting.  The Company wishes to reiterate its gratitude to Philip for his contribution to the Group over the last nine years and wish him every success in his continuing role as Chief Executive Officer of Oxford Advanced Surfaces Ltd.