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AGM Statement

1 Feb 2005 14:15

Zytronic PLC01 February 2005 For Immediate Release 1 February 2005 ZYTRONIC PLC AGM ZYTRONIC PLC, ("Zytronic" or the "Company"), announces that at the AnnualGeneral Meeting of the Company, held today at 2.00 pm, all resolutions put toshareholders were duly passed. For further information, please contact: Buchanan Communications 020 7466 5000Richard Darby / Isabel Podda This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
1st Feb 20217:00 amRNSProposed Return of Capital and Notice of GM
22nd Jan 20217:00 amRNSTrading Update
6th Jan 20215:07 pmRNSPosting of Annual Report and Notice of AGM
8th Dec 20207:00 amRNSFinal Results
4th Dec 20204:40 pmRNSSecond Price Monitoring Extn
4th Dec 20204:35 pmRNSPrice Monitoring Extension
4th Dec 20209:26 amRNSNotification of Full Year Results
21st Oct 20207:00 amRNSTrading Update
19th Oct 20204:23 pmRNSHolding(s) in Company
28th Sep 20204:41 pmRNSSecond Price Monitoring Extn
28th Sep 20204:36 pmRNSPrice Monitoring Extension
28th Aug 202012:08 pmRNSReplacement of Auditor
12th May 20207:00 amRNSInterim Results
11th May 20201:37 pmRNSHolding(s) in Company
17th Mar 20202:05 pmRNSSecond Price Monitoring Extn
17th Mar 20202:01 pmRNSPrice Monitoring Extension
17th Mar 202011:05 amRNSSecond Price Monitoring Extn
17th Mar 202011:00 amRNSPrice Monitoring Extension
4th Feb 20203:45 pmRNSResult of Annual General Meeting
4th Feb 20207:00 amRNSAGM Trading Update
10th Dec 20194:31 pmRNSDividend Timetable
10th Dec 20197:00 amRNSPreliminary Results
4th Dec 201911:02 amRNSNotification of Full Year Results
25th Nov 20195:12 pmRNSHolding(s) in Company
19th Nov 20194:41 pmRNSSecond Price Monitoring Extn
19th Nov 20194:35 pmRNSPrice Monitoring Extension
30th Jul 20199:25 amRNSDirector/PDMR Shareholding
14th May 20197:00 amRNSInterim Results for six months ended 31 March 2019
2nd May 20197:00 amRNSTrading Update
26th Mar 20195:20 pmRNSDirector/PDMR Shareholding
6th Feb 20191:53 pmRNSResult of AGM
7th Jan 201910:35 amRNSHolding(s) in Company
3rd Jan 20197:00 amRNSPosting of Annual Report and Notice of AGM
18th Dec 201810:10 amRNSHolding(s) in Company
11th Dec 20187:00 amRNSPreliminary Results
3rd Dec 20183:03 pmRNSNotification of Full Year Results
18th Oct 20187:00 amRNSTrading Update
20th Sep 20187:00 amRNSNon-Executive Director Resignation
15th May 20187:00 amRNSInterim Results for six months ended 31 March 2018
11th May 201811:55 amRNSNotification of Interim Results
23rd Apr 20183:21 pmRNSHolding(s) in Company
23rd Apr 20183:20 pmRNSHolding(s) in Company
22nd Feb 20183:04 pmRNSResult of AGM
22nd Feb 20187:00 amRNSAGM Trading Update
10th Jan 201811:16 amRNSHolding(s) in Company
10th Jan 201811:15 amRNSHolding(s) in Company
3rd Jan 20183:11 pmRNSHolding(s) in Company
12th Dec 20177:00 amRNSPreliminary Results
4th Dec 201710:15 amRNSNotice of Results
19th Oct 20177:00 amRNSTrading Update

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