REG - Zytronic PLC - Result of AGM

ZytronicAnnouncement

29/02/2024 18:30

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RNS Number : 0602F  Zytronic PLC  29 February 2024

Zytronic plc

("Zytronic" or the "Company",

and together with Zytronic Displays Ltd, the "Group")

Result of AGM

The Directors of Zytronic plc reports that at the AGM held on 29 February
2024, all Ordinary and Special Resolutions put before shareholders were duly
passed, with the exception of Special Resolution 7 (authority to dis-apply
pre-emption rights).

The Company manages a proactive relationship with its shareholders, and will
therefore consult with the relevant shareholders through its Broker in
relation to their voting on Special Resolution 7.

The results of the votes cast in relation to the AGM will be made available
shortly on the Company's website: www.zytronicplc.com
(http://www.zytronicplc.com/)

 Enquiries:
 Zytronic plc                           0191 414 5511

 Mark Cambridge, Chief Executive

 Claire Smith, Group Finance Director

 Singer Capital Markets                 020 7496 3000

 (Nominated Adviser & Broker)
 Aubrey Powell, Alex Bond, Finn Gordon

 

About Zytronic

The Group's operating subsidiary Zytronic Display Ltd ("ZDL") 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.

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

ZDL has continually developed process and technological know-how and IP since
the late 1990's around two projected capacitance ("PCAP") sensing
methodologies; trademarked by as PCT™ ("Projected Capacitive Technology")
and MPCT™ ("Mutual Projected Capacitive Technology"), in which 15
internationally granted patents are held.

The Group is headquartered at Blaydon-upon-Tyne in the United Kingdom.  ZDL
operates from this site, providing its manufactured products globally through
a number of sales channel partners. ZDL is relatively unique in the touch
eco-system as it offers a complete one-stop solution including processing
internally of the form and factor of 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 customer's integrated systems and
product.

For more information about ZDL's technologies and products please see
www.zytronic.co.uk (https://www.zytronic.co.uk/) and for information about the
Group, please see https://www.zytronicplc.com (https://www.zytronicplc.com)

 

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