Notice of AGM (6751D)

TIDMDSN

RNS Number : 6751D

Densitron Technologies PLC

18 May 2012

Densitron Technologies plc

("Densitron" or the "Company")

Notice of AGM

Densitron today announces that its AGM will be held at 11a.m. on 12 June 2012 at the offices of Westhouse Securities Limited, 12(th) Floor, One Angel Court, London, EC2R 7HJ.

The Company also announces that its annual report and accounts for the year ended 31 December 2011, together with the Notice of Meeting and Form of Proxy have been posted to shareholders and will be available for download at the Company's website, www.densitron.com, under the Investor Info section.

Subject to approval at the AGM, the Company has declared a dividend of 0.4p per ordinary share. The dividend will be paid to shareholders on the register on 15 June 2012. The Company's shares will trade 'Ex-dividend' on 13 June 2012 and the proposed payment date is 6 July 2012.

Further information:

 
Densitron                        Westhouse Securities Limited 
 Grahame Falconer / Tim Pearson   Tom Price / Martin Davison 
 Tel: 0207 648 4200               Tel: 020 7601 6100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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