Notice of AGM (6751D)
18 May 2012 - 11:00PM
UK Regulatory
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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