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CenturionElectronics (CUC)

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Tuesday 22 February, 2005


AGM Statement

Centurion Electronics PLC
22 February 2005

For immediate release: 22 February 2005

                    Centurion Electronics plc (the 'Company')
                             Annual General Meeting

At the Company's Annual General Meeting held today all resolutions proposed were
duly passed.

For further information please contact:

Chris Rhodes,                Russell Cook             Jeremy Carey /
Chief Executive                                       Claire Melly
Centurion Electronics        Charles Stanley & Co.    Tavistock Communications
Tel: 01707 330550            Tel: 020 7739 8200       Tel: 020 7920 3150

                      This information is provided by RNS
            The company news service from the London Stock Exchange