EGM Statement

RNS Number:9821S
Densitron Technologies PLC
08 December 2003

Densitron Technologies announces that at the Extraordinary General Meeting of
the Company held earlier today, the two resolutions put to shareholders were
duly passed.  As a result, the 1 for 1 rights issue announced on 20 November
2003 will proceed to the expected timetable as follows:


Record Date for entitlement to Rights Issue                                          Close of business on
                                                                                          3 December 2003


Despatch of Provisional Allotment Letters                                                 8 December 2003


Rights Issue notice published in the London Gazette                                       9 December 2003


Rights Issue opens                                                           8.00 a.m. on 9 December 2003


Nil Paid Rights and Fully Paid Rights enabled in CREST                       8.00 a.m. on 9 December 2003
                                                                          or as soon as practicable after


CREST accounts credited with Nil Paid Rights                                 8.00 a.m. on 9 December 2003
                                                                          or as soon as practicable after


Dealings Nil Paid Rights and Fully Paid Rights commence on AIM               8.00 a.m. on 9 December 2003


Recommended latest time and date for requesting withdrawal of Nil Paid      4.30 p.m. on 18 December 2003
Rights from CREST (i.e. if your Nil Paid Rights are in CREST and you
wish to convert them into certificated form)




Latest time and date for depositing renounced Provisional Allotment         3.00 p.m. on 23 December 2003
Letters, Nil Paid, into CREST or for dematerialising Nil Paid Rights or
Fully Paid Rights into a CREST stock account




Latest time and date for splitting Provisional Allotment Letters            3.00 p.m. on 24 December 2003


Latest time and date for receipt of Provisional Allotment Letters and       9.30 a.m. on 30 December 2003
payment under the Rights Issue



CREST member accounts credited for New Ordinary Shares                      8.00 a.m. on 31 December 2003


Dealings in New Ordinary Shares commence, fully paid on AIM                 8.00 a.m. on 31 December 2003


Despatch of definitive share certificates for the New Ordinary Shares                     week commencing
                                                                                           5 January 2003




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            The company news service from the London Stock Exchange
END

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