3rd May 2005 07:00
Densitron Technologies PLC03 May 2005 Densitron Technologies plc announces that it has issued a letter to shareholdersadvising them of three new resolutions to be proposed at the annual generalmeeting of the Company to be held on 25 May 2005. The resolutions will addressthe following matters: On 27 April 2005, the Company announced the appointment of Mr Ben Merrett as adirector of the Company. Under the Company's Articles of Association, Mr Merrettmust retire at the annual general meeting and seek re-election. The Company has received a requisition from shareholders holding more than 5% ofthe issued share capital of the Company to propose the election of Mr RichardLane as a director of the Company. The Company will also seek shareholders' approval to enable the directors of theCompany to allot all of the remaining authorised but unissued share capital forcash as if Section 89(1) of the Companies Act 1985 does not apply. Copies of the letter to shareholders may be obtained free of charge from theCompany's registered office at Unit 4, Airport Trading Estate, Biggin Hill, KentTN16 3BW during normal business hours on any weekday (excluding Saturdays andpublic holidays) for one month from the date of this announcement. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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