Annual Report and Notice of AGM

RNS Number : 5242D

Elektron Technology PLC

17 May 2012

 



ELEKTRON TECHNOLOGY PLC

Annual Report and Financial Statements, Notice of AGM

and Scrip Dividend Scheme

Elektron Technology plc ("Elektron" or the "Company") announces that the Company's annual report and financial statements for the year ended 31 January 2012, together with the notice of annual general meeting ("AGM") and a circular in respect of the Company's Scrip Dividend Scheme ("the Circular") have been posted to shareholders.

Copies of the annual report and financial statements, the notice of AGM and the Circular are available from the Company's registered office at Broers Building, 21 JJ Thomson Avenue, Cambridge CB3 0AF and from the investor relations section of the Company's website at www.elektron-technology.com

The scrip dividend calculation price for the final dividend payable on 17 August 2012 is 20.87p.  This is the reference price at which Elektron ordinary shares of 5p each will be issued to shareholders who have elected to receive shares in lieu of cash dividends through participation in the Elektron Scrip Dividend Scheme.  This price is based on the average of the closing middle market quotations of Elektron ordinary shares of 5p each derived from London Stock Exchange Daily Official List for the five consecutive business days 2-9 May 2012 inclusive.

The forthcoming AGM will be held at 3.00pm on 28 June 2012 at The Entrepreneurship Centre, The Hauser Forum, 3 Charles Babbage Road, Cambridge CB3 0GT.

For further information, please contact: Elektron Technology plc Martin Reeves- Company Secretary finnCap Ed Frisby/Rose Herbert - Corporate Finance Simon Starr - Corporate Broking College Hill Jon Davies Rozi Morris

Tel: [phone] Tel: [phone] Tel: [phone]

 

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