18th May 2012 14:00
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, 12th 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 Grahame Falconer / Tim Pearson Tel: 0207 648 4200
| Westhouse Securities Limited Tom Price / Martin Davison Tel: 020 7601 6100 |
Related Shares:
DSN.L