TIDMDSN

RNS Number : 3042H

Densitron Technologies PLC

26 May 2011

Densitron Technologies plc

('Densitron' or the 'Company')

Notice of AGM

Densitron today announces that its AGM will be held at 11a.m. on 28 June 2011 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 2010, together with the Notice of Meeting and Form of Proxy have been posted to shareholders today 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 0.2p per ordinary share. The dividend will be paid to shareholders on the register on 24 June 2011. The Company's shares will trade 'Ex-dividend' on 22 June 2011 and the proposed payment date is 15 July 2011 .

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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