CUC Centurion Ele

RNS Number:2777D
Centurion Electronics PLC
19 May 2006


Issued on behalf of Centurion Electronics plc
Date: Friday, 19 May 2006

                                                               IMMEDIATE RELEASE



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


At the Company's Annual General Meeting held today (19 May 2006), Ernst Kastner, 
Non-Executive Chairman confirmed that current trading was in line with market 
expectations and that the Directors remain confident for the year as a whole.

All Resolutions proposed were duly passed by shareholders, including approval to
consolidate every 50 issued and unissued ordinary shares of 0.1p each into one
ordinary share of 5p each. Accordingly application for admission of the new
ordinary shares of 5p each has been made to London Stock Exchange plc and it is
expected that admission will become effective at 8.00 a.m. on Tuesday 30 May
2006. The ISIN for the Company's new ordinary shares is GB00B15DYP39.



Enquiries:
Chris Rhodes                 Katie Dale                Russell Cook
Chief Executive
Centurion Electronics plc    Citigate Dewe Rogerson    Charles Stanley Securities
Tel: 01707 330550            Tel: 0121 455 8370        Tel 020 7953 2000
                             Mobile: 07770 788624




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

END
AGMSFEFEUSMSELI

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