Datong PLC - Result of AGM

DATONG PLC

("DATONG (LSE: DTE.L - news) " or "the Group")

Result of Annual General Meeting

DATONG PLC (DTE.L), a leading provider of covert intelligence gathering solutions, announces that at its Annual General Meeting held earlier today all resolutions were duly passed.

- Ends -

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Notes to Editors

DATONG PLC provides a range of advanced high performance covert intelligence gathering solutions, supplying defence, homeland security and law enforcement agencies around the world. Intelligence (Xetra: A0PNUT - news) strength continues to play an increasingly central role within governmental agencies and police forces, supporting the fight against terrorism and organised crime.

DATONG is headquartered in Leeds, United Kingdom and employs 95 staff. The Group has a wholly owned subsidiary in the United States, DATONG Electronics Inc., with a sales and service office in Chantilly, Virginia. DATONG's proprietary products (as well as Third Party products) are sold internationally into more than 37 countries using both the Group's direct sales force and a network of independent overseas distributors.

DATONG (DTE.L) listed on the AIM market in London in October 2005 and is included in the FTSE Electronic Equipment sector. Group revenue for the 12 months to 30 September 2011 was £11.75 million (2010: £14.06 million).

Further information on DATONG PLC can be found at www.datong.co.uk