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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
4th Aug 20114:56 pmRNSTR-1: Notification of Major Interest in Shares
3rd Aug 20115:22 pmRNSTR-1: Notification of Major Interest in Shares
2nd Aug 20117:00 amRNSTR1 : Notification of major interest in shares
1st Aug 20111:21 pmRNSTotal Voting Rights
26th Jul 20112:12 pmRNSBlocklisting Interim Review
19th Jul 20115:17 pmRNSExercise of Options
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26th May 20114:36 pmRNSExercise of Options
11th May 20117:00 amRNSInterim Results
31st Mar 20112:47 pmRNSGrant of Options
29th Mar 20112:01 pmRNSHolding(s) in Company
18th Mar 201110:03 amRNSDirector/PDMR Shareholding
4th Mar 201111:57 amRNSDirectorate Change
11th Feb 20112:00 pmRNSHolding(s) in Company
10th Feb 20114:49 pmRNSResult of AGM
10th Feb 201112:13 pmRNSAGM Trading Update
9th Feb 20114:48 pmRNSDirectorate Change
9th Feb 201112:13 pmRNSHolding(s) in Company
31st Jan 20114:32 pmRNSHolding(s) in Company
31st Jan 20117:28 amRNSDirector/PDMR Shareholding
28th Jan 20119:52 amRNSBLOCK LISTING FOR SHARE OPTION EXERCISE
8th Dec 20107:00 amRNSPreliminary Results
26th Oct 20101:15 pmRNSHolding(s) in Company
26th Oct 20101:15 pmRNSHolding(s) in Company
7th Oct 20101:51 pmRNSDirector/PDMR Shareholding
28th Sep 20105:03 pmRNSDirector/PDMR Shareholding
23rd Sep 20108:00 amRNSDirectorate Change
14th Sep 20103:04 pmRNSDirector/PDMR Shareholding
16th Jul 20102:51 pmRNSGrant of Options
1st Jul 20109:42 amRNSDirector Shareholding
30th Jun 20102:18 pmRNSDirector/PDMR Shareholding
11th Jun 20102:15 pmRNSDirector/PDMR Shareholding
26th May 20107:00 amRNSInterim Results
5th May 201010:52 amRNSGrant Receipt
5th May 201010:50 amRNSNotification of Results
20th Apr 20104:51 pmRNSExercise of Options
25th Feb 201011:23 amRNSDirector/PDMR Shareholding
15th Feb 20101:41 pmRNSResult of AGM
2nd Feb 20101:09 pmRNSDirector/PDMR Shareholding
29th Jan 20102:26 pmRNSGrant of Options
21st Dec 20095:37 pmRNSExercise of Options
9th Dec 20097:00 amRNSPreliminary Results
15th Sep 200911:05 amRNSHolding(s) in Company
1st Jul 20097:00 amRNSSelected for Coca-Cola dispenser
1st Jul 20097:00 amRNSInvestor Forum
4th Jun 20094:02 pmRNSCompletion of Property Acquisition Contracts
1st Jun 20097:00 amRNSAcquisition of freehold property
20th May 20097:00 amRNSInterim Results

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