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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
19th May 20157:00 amRNSInterim Results
21st Apr 20157:00 amRNSNotification of Interim Results
31st Mar 20153:15 pmRNSTotal Voting Rights
27th Feb 201512:27 pmRNSTotal Voting Rights
26th Feb 20154:29 pmRNSResult of Annual General Meeting
26th Feb 20157:00 amRNSAGM Trading Update
4th Feb 20157:00 amRNSBlocklisting Interim Review
30th Jan 20159:30 amRNSTotal Voting Rights
31st Dec 20141:15 pmRNSTotal Voting Rights
19th Dec 20149:54 amRNSPosting of Annual Report and Notice of AGM
9th Dec 20147:00 amRNSPreliminary Results
20th Nov 201410:31 amRNSNotification of Preliminary Results
19th Nov 20145:34 pmRNSExercise of Options and Total Voting Rights
12th Nov 201411:15 amRNSHolding(s) in Company
30th Sep 20144:23 pmRNSExercise of Options and Total Voting Rights
16th Sep 20144:54 pmRNSExercise of Options and Total Voting Rights
10th Sep 20147:00 amRNSTrading Update
1st Aug 201410:31 amRNSBlock Listing Application
31st Jul 20145:48 pmRNSBlocklisting Interim Review
11th Jun 20147:00 amRNSExercise of Options
13th May 20147:00 amRNSInterim Results
7th May 20146:10 pmRNSHolding(s) in Company
30th Apr 20144:46 pmRNSTotal Voting Rights
31st Mar 20145:35 pmRNSTotal Voting Rights
28th Mar 20141:37 pmRNSIncentive Award Plan
27th Feb 20143:15 pmRNSResult of Annual General Meeting
27th Feb 201412:07 pmRNSTotal Voting Rights
27th Feb 20147:15 amRNSAGM Trading Update
14th Feb 20144:53 pmRNSHolding(s) in Company
12th Feb 20143:07 pmRNSHolding(s) in Company
12th Feb 20143:05 pmRNSHolding(s) in Company
31st Jan 20145:40 pmRNSBlocklisting Interim Review
20th Jan 201412:15 pmRNSHolding(s) in Company
20th Jan 20149:55 amRNSPosting of Annual Report and Notice of AGM
14th Jan 20148:50 amRNSDirectorate Change
16th Dec 20133:13 pmRNSHolding(s) in Company
10th Dec 20137:00 amRNSPreliminary Results
13th Nov 20137:00 amRNSNotification of Preliminary Results
28th Oct 20133:55 pmRNSHolding(s) in Company
25th Oct 201311:48 amRNSHolding(s) in Company
17th Oct 20136:20 pmRNSHolding(s) in Company
15th Oct 201310:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSPre-close Trading Update
8th Oct 20136:15 pmRNSHolding(s) in Company
24th Sep 20133:29 pmRNSHolding(s) in Company
17th Sep 20137:00 amRNSDirectorate Change
19th Aug 20135:00 pmRNSHolding(s) in Company
13th Aug 20133:55 pmRNSHolding(s) in Company
7th Aug 20134:17 pmRNSHolding(s) in Company
31st Jul 20134:28 pmRNSTotal Voting Rights

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