SOURCE: ProPhotonix Limited

April 19, 2011 12:55 ET

ProPhotonix Limited - Annual Financial Report

SALEM, NH--(Marketwire - Apr 19, 2011) -

19 April 2011

ProPhotonix Limited

("ProPhotonix" or "the Company")

Annual Report and Accounts and Notice of Special Meeting

ProPhotonix Limited, (London Stock Exchange - AIM: PPIX and PPIR, OTC:
STKR.PK), a designer and manufacturer of LED systems and laser modules
as well as a distributor of premium vendors' laser diodes, is pleased
to announce that printed copies of its Annual Report and Accounts for
the year ended 31 December 2010 together with the Notice of the Special
Meeting, to be held in Lieu of the Annual General Meeting, and form of
proxy will be distributed today to the shareholders of record as of 8
April 2011. An electronic copy will be available today on the
Company's website .

The Company's Special Meeting will be held at 10:00 AM on 26 May 2011
at the offices of K&L Gates LLP at One New Change, London, England,


ProPhotonix Limited                        Tel: +44 (0)12 7971 7170

Mark W. Blodgett, CEO              

Libertas Capital Corporate Finance Limited Tel: +44 (0)20 7569 9650

Andrew McLennan / Thilo Hoffmann

Cubitt Consulting                          Tel: +44 (0) 20 7367 5100

Chris Lane / Alice Coubrough               

RD:IR                                      Tel: +44 (0) 20 7492 0500

Isabel Richardson / Thomas Churchill

About ProPhotonix

ProPhotonix Limited, headquartered in Salem, New Hampshire, is an
independent designer and manufacturer of diode-based laser modules and
LED systems for industry leading OEMs and medical equipment companies.
In addition, the Company distributes premium diodes for Opnext, Sanyo &
Sony. The Company serves a wide range of markets including the machine
vision, industrial inspection, defense, sensors, and medical markets.
ProPhotonix has offices and subsidiaries in the U.S., Ireland, and
Europe. For more information about ProPhotonix and its innovative
products, visit the Company's web site at .

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


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