REG - Zytronic PLC - Notice of additional resolution for the 2022 AGM

ZytronicAnnouncement

04/02/2022 07:00

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RNS Number : 6722A  Zytronic PLC  04 February 2022

Zytronic plc

("Zytronic" or the "Company")

 

Notice of additional resolution

to be proposed at the 2022 Annual General Meeting

Zytronic, a leading specialist manufacturer of touch sensors, announced on 27
January 2022 the distribution to shareholders of its Notice of Annual General
Meeting 2022 ("AGM" or "Meeting") and Annual Report and Accounts 2021 (RNS
Number: 7709Z).

Further to the above, the Company confirms that a resolution was inadvertently
omitted from the Notice of AGM.  This letter gives notice of this ordinary
resolution to be put before the Meeting relating to the proposed payment of a
final dividend of 1.5p (the "Proposed Dividend") on Friday 18 March 2022 to
members on the Register at the close of business on Friday 4 March 2022 (which
resolution should have been included in the original Notice of AGM).  With
effect from Friday 4 February 2022, shareholders will be issued with a new
Notice of AGM and voting card and the online voting platform via Computershare
will also be amended to include this resolution.  Details on how to access
this voting platform are provided in the Notice of AGM.

The proposed dividend and dividend timetable remain as originally described in
the Company's Final Results release dated 7 December 2021 (RNS Number: 7542U)
and the resumption of the payment of a dividend reflects the Group's return to
profitability and improved second half and subsequent trading.

 

 Enquiries:

 

 Zytronic plc                               0191 414 5511

 Mark Cambridge, Chief Executive

 Claire Smith, Group Finance Director

 Singer Capital Markets                     020 7496 3000

 (Nominated Adviser and Broker)

 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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