REG - Zytronic PLC - Board Update

ZytronicAnnouncement

04/10/2022 08:00

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RNS Number : 6915B  Zytronic PLC  04 October 2022

4 October 2022

Zytronic plc

("Zytronic" or the "Company")

 

Board Update

 

Zytronic, a leading specialist manufacturer of touch sensors, provides the
following update on the composition of its Board.

Due to a recent illness, David Buffham, is taking a temporary leave of absence
from his duties as Chair of Zytronic.  The Company is therefore making a
further temporary change to the composition of its Board, to ensure
stewardship and continuity of leadership at this time.

Mark Cambridge, CEO, will with immediate effect step into the position of
Acting Executive Chair.  The Board will also continue with its search for a
further independent non-executive director, in order to maintain a balance of
independence and to comply with the QCA Corporate Governance Code.

The Company also wishes to convey its best wishes to David for a speedy
recovery.

 

Enquiries:

 

 Zytronic plc                                           0191 414 5511

 Mark Cambridge, Executive Chair

 Claire Smith, Group Finance Director

 Singer Capital Markets (Nominated Adviser and Broker)  020 7496 3000

 Aubrey Powell, Rachel Hayes, Amanda Gray

 

About Zytronic

 

Zytronic is a world-renowned developer and manufacturer of a unique range of
internationally award winning optically transparent interactive touch sensor
overlay products for use with electronic displays in industrial, self-service
and public access equipment.

Zytronic's products employ a sensing solution that is readily configurable and
embedded in a laminate core that offers significant durability, environmental
stability and optical enhancement benefits to system designers specific
requirements.

Zytronic has continually developed process and technological know-how and IP
since the late 1990's around two sensing methodologies; the first being single
touch self-capacitive which Zytronic markets as PCT™ ("Projected Capacitive
Technology") and the second being multi-touch, multi-user mutual-capacitive
which Zytronic markets as MPCT™ ("Mutual Projected Capacitive Technology"),
in which Zytronic holds five granted patents.

Zytronic operates from a single site near Newcastle-upon-Tyne in the United
Kingdom. Zytronic is relatively unique in the touch eco-system as it offers a
complete one-stop solution from processing internally the form and factor of
the glass substrates, assembles their touch overlay products to customers
specific requirements, in environmentally controlled cleanrooms and develops
the bespoke firmware, software and electronic hardware to link the interactive
overlays to customer's integrated systems and products.

 

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