REG - Zytronic PLC - Result of AGM & Board Appointment

ZytronicAnnouncement

09/02/2023 16:45

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RNS Number : 4977P  Zytronic PLC  09 February 2023

9 February 2023

Zytronic plc

("Zytronic" or the "Company" and together with its subsidiary, the "Group")

Result of AGM & Board Appointment

The Directors of Zytronic plc are pleased to announce that at the AGM held on
9 February 2023, all resolutions put before shareholders were duly passed.

A summary of votes passed at the meeting will be made available shortly on the
Company's website www.zytronicplc.com (http://www.zytronicplc.com/) .

Board Appointment

Further to the Company's announcement earlier today, the Board of Zytronic is
pleased to confirm that John Walter will be appointed as Non-executive
Director, effective 10 February 2023. As previously announced, John's
appointment will be for a fixed-term period, concluding no later than the day
prior to the posting of the notice to shareholders of the 2024 AGM.

John is a former investment banker and wealth manager with over 25 years'
investment experience in the public markets, having worked at both NatWest
Markets and Chase Manhattan Bank before setting up Metis Asset Management.

Mark Cambridge, Chief Executive Officer, said:

"We are pleased to temporarily welcome John to the Board, to afford the
Company with a better balance of Non-executive impartiality, after the sudden
ill-health departure of David Buffham at the start of this fiscal year, whilst
we conduct and complete the recruitment of further Independent Non-executive
Directors with commercial skill-sets appropriate to the strategy of the
business."

The following disclosures are required regarding John Antony Christian
Walter's (aged 57) appointment pursuant to Schedule Two paragraph (g) of the
AIM Rules for Companies ("AIM Rules"):

·    John Walter, together with his connected persons, own 552,500
ordinary shares in the Company (split 515,000 ordinary shares in his own name
and 37,500 via his connected persons).

·    John Walter holds no current directorships or partnerships and has
not previously been a director or partner in the last 5 years.

Save as set out above, there is no further information to be disclosed in
respect of John Walter under Schedule 2(g) of the AIM Rules.

 Enquiries:

Zytronic plc                              0191 414 5511

 Mark Cambridge, Chief Executive Officer

 Claire Smith, Group Finance Director

 Singer Capital Markets                    020 7496 3000

 Nominated Adviser and Broker

 Aubrey Powell, Alex Bond, Alex Emslie

 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 meet systems-specific design
 requirements.

 Zytronic has continually developed process and technological know-how and IP
 since the late 1990s 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 12 internationally granted patents.

 Zytronic operates from a single site near Newcastle-upon-Tyne in the United
 Kingdom, providing its manufactured products globally through a number of
 sales channel partners. Zytronic is relatively unique in the touch eco-system
 as it offers a complete one-stop solution including the processing internally
 of the form and factor of the glass and film substrates, the assembly of the
 associated touch overlay products in environmentally controlled cleanrooms to
 customers' specific requirements, and the development of the bespoke firmware,
 software and electronic hardware which links the manufactured touch
 interactive overlays to a customer's integrated system and product.

 For more information about the Group's technologies and products, please see
 www.zytronic.co.uk  and for information about the Group, please see
 www.zytronicplc.com .

 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 meet systems-specific design
requirements.

Zytronic has continually developed process and technological know-how and IP
since the late 1990s 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 12 internationally granted patents.

Zytronic operates from a single site near Newcastle-upon-Tyne in the United
Kingdom, providing its manufactured products globally through a number of
sales channel partners. Zytronic is relatively unique in the touch eco-system
as it offers a complete one-stop solution including the processing internally
of the form and factor of the glass and film substrates, the assembly of the
associated touch overlay products in environmentally controlled cleanrooms to
customers' specific requirements, and the development of the bespoke firmware,
software and electronic hardware which links the manufactured touch
interactive overlays to a customer's integrated system and product.

For more information about the Group's technologies and products, please see
www.zytronic.co.uk  and for information about the Group, please see
www.zytronicplc.com .

 

 

 

 

 

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