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AGM Statement

27 Feb 2007 17:03

Zytronic PLC27 February 2007 For Immediate Release 27 February 2007 ZYTRONIC PLC AGM Zytronic plc announces that at the Annual General Meeting of the Company, heldtoday at 2.00 pm, all resolutions put to shareholders were duly passed. For further information, please contact: Buchanan Communications 020 7466 5000Isabel Podda This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Sep 20177:30 amRNSHolding(s) in Company
1st Aug 20177:00 amRNSBlock listing Interim Review
25th May 20173:58 pmRNSPDMR Dealing, Exercise of Options & TVR
16th May 20177:00 amRNSInterim Results for six months ended 31 March 2017
3rd May 201712:48 pmRNSNotification of Interim Results
22nd Mar 20173:35 pmRNSCapital Reduction Effective
15th Mar 201711:23 amRNSConfirmation of Capital Reduction
24th Feb 20171:33 pmRNSPDMR Dealing, Exercise of Options & TVR
16th Feb 20173:45 pmRNSResult of AGM
16th Feb 20177:00 amRNSAGM Trading Update
9th Feb 20173:15 pmRNSPDMR Dealing, Exercise of Options & TVR
1st Feb 20177:00 amRNSBlock listing Interim Review
31st Jan 20173:41 pmRNSPDMR Dealing, Exercise of Options & TVR
26th Jan 20173:30 pmRNSHolding(s) in Company
25th Jan 20178:40 amRNSDirector's Dealing, Exercise of Options and TVR
18th Jan 20174:34 pmRNSPDMR Dealing, Exercise of Options & TVR
9th Jan 20174:40 pmRNSDirector's Dealing, Exercise of Options and TVR
5th Jan 20177:00 amRNSNotice of AGM and Proposed Capital Reduction
13th Dec 20168:51 amRNSPreliminary Results
13th Dec 20167:00 amRNSPreliminary Results
18th Nov 20169:30 amRNSNotice of Results
17th Oct 20167:00 amRNSTrading Update
5th Sep 201611:40 amRNSHolding(s) in Company
11th Aug 201610:00 amRNSHolding(s) in Company
1st Aug 201612:30 pmRNSBlock Listing Interim Review
21st Jul 20167:00 amRNSHolding(s) in Company
17th May 20167:00 amRNSInterim Results for six months ended 31 March 2016
27th Apr 20167:00 amRNSNotification of Interim Results
31st Mar 20164:30 pmRNSTotal Voting Rights
25th Feb 20163:24 pmRNSResult of Annual General Meeting
25th Feb 201612:43 pmRNSTrading Update
1st Feb 20162:35 pmRNSTotal Voting Rights
1st Feb 20162:30 pmRNSBlocklisting Interim Review
15th Jan 20165:18 pmRNSRe: Directors' Exercise of Options
14th Jan 201612:25 pmRNSDirectors' Dealing, Exercise of Options & TVR
31st Dec 201512:45 pmRNSTotal Voting Rights
17th Dec 20154:20 pmRNSPosting of Annual Report and Notice of AGM
17th Dec 20153:55 pmRNSPosting of Annual Report and Notice of AGM
8th Dec 20157:00 amRNSPreliminary Results
7th Dec 201510:49 amRNSHolding(s) in Company
30th Nov 20152:56 pmRNSHolding(s) in Company
19th Nov 20155:19 pmRNSNotification of Preliminary Results
15th Oct 20157:00 amRNSTrading Update
7th Aug 201512:21 pmRNSHolding(s) in Company
31st Jul 201512:37 pmRNSBlocklisting Interim Review
15th Jul 201512:31 pmRNSHolding(s) in Company
13th Jul 20152:48 pmRNSHolding(s) in Company
10th Jul 201512:14 pmRNSHolding(s) in Company
30th Jun 20156:12 pmRNSTotal Voting Rights
3rd Jun 20154:00 pmRNSHolding(s) in Company

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