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Board Changes

21 Jan 2008 07:00

Zytronic PLC21 January 2008 For Immediate Release 21 January 2008 ZYTRONIC PLC ("Zytronic" or the "Group") Board Changes Zytronic promotes Mark Cambridge to Chief Executive Officer Zytronic Plc(AIM: ZYT), a leading manufacturer of projected capacitivetechnology ("PCTTM") touch sensors and electronic display optical filters, ispleased to announce the promotion of Mark Cambridge to Chief Executive Officerof the Group, effective from today, to succeed John Kennair, who will continueon the Board as Chairman. Mark Cambridge, aged 44, has been Managing Director of the Group's operatingsubsidiary, Zytronic Displays Limited since February 2006, and he was appointedto the Board of Zytronic on 1 June 2007 as an executive director. Mark joined the Group in 1991, subsequently holding positions in technical,quality, sales and marketing. He was very closely involved with the initialcommercialisation of the underlying patented technology and the marketintroduction of the first ZYTOUCH(R) touch sensors. Mark continues to oversee the development of the Group's expanding range ofPCTTM touch sensor products and the continuing research and development drive ofthe Group's technology. Since 2001 he has also developed a world-wide network ofrepresentatives and distributors, which now numbers 16 in the USA and Canada, 6in the Far East and 14 in EMEA, the development of which has been accompanied bysignificant sales growth. Pursuant to paragraph 2 (g) of Schedule 2 of the AIM Rules, directorships heldin the past five years are detailed below. All of these companies are in theZytronic Group. Zytronic plc; Zytronic Displays Limited; Zytronic Glass Products Limited;Intasolve Limited. John Kennair, Chairman said: "Since the IPO in 2000, Mark has made a significant contribution to the successof Zytronic's business and, in particular, to the development and recent launchof the ZYPOS(R) product. The time is now right to promote Mark to the role ofChief Executive to lead the continuing growth of the Group worldwide and thefurther development and exploitation of its technology." For further information please contact: Zytronic plc 0191 414 5511John Kennair, ChairmanDenis Mullan, Finance Director Buchanan Communications 020 7466 5000Richard Darby, Isabel Podda Brewin Dolphin Securities LimitedAlan Stewart, Corporate Finance 0845 213 4213Jamie Cumming, Corporate Broking 0845 213 4203Jock MacDonald, Corporate Sales 0191 279 7418 Notes to Editors Zytronic is an industry leader in the development and manufacture of customisedoptical filters to enhance electronic display performance. It is also aninnovator in the production of specialised and transparent laminates for nichemarkets. Based on this lamination expertise, Zytronic has developed a unique range oftouch sensor products employing Projected Capacitive Technology (PCTTM). Thissystem offers significant benefits to electronic display manufacturers, mostnotably anti-vandal properties, no-drift calibration and an ability to beoperated by gloved and ungloved hands. Operating from three modern factories near Newcastle-upon-Tyne in England,Zytronic assembles touch sensors and filters, utilising special glass andplastic materials, in environmentally controlled clean rooms. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
15th May 20257:00 amRNSCancellation - Zytronic Plc
8th May 20256:00 pmRNSZytronic
7th May 20255:05 pmRNSResult of General Meeting
11th Apr 202511:00 amRNSPublication of Circular
7th Apr 20257:00 amRNSDelay to Circular Publication
1st Apr 20257:30 amRNSSuspension - Zytronic plc
28th Mar 20252:54 pmRNSFurther Update re Suspension
26th Mar 20257:00 amRNSTrading Suspension Notification
20th Mar 20257:00 amRNSBoard Changes
26th Feb 20257:00 amRNSOutcome Statement, Proposed De-Listing & Update
19th Feb 20257:00 amRNSConclusion of Sale Process and Asset Wind-Down
3rd Feb 20257:00 amRNSBoard Changes & Process Update
18th Dec 20247:00 amRNSBoard Changes
14th Nov 202411:38 amRNSForm 8.5 (EPT/RI)
14th Nov 20247:00 amRNSConclusion of Strategic Review
14th Nov 20247:00 amRNSForm 8.3 - Zytronic Plc
13th Nov 202412:37 pmRNSForm 8.3 - Zytronic plc
13th Nov 202410:31 amRNSForm 8.5 (EPT/RI)
12th Nov 20245:33 pmRNSHolding(s) in Company
12th Nov 20243:56 pmRNSHolding(s) in Company
12th Nov 20243:12 pmPRNForm 8.3 - Zytronic Plc
8th Nov 202412:04 pmRNSForm 8.5 (EPT/RI)
7th Nov 202411:38 amRNSForm 8.5 (EPT/RI)
7th Nov 20249:43 amPRNForm 8.3 - Zytronic PLC
5th Nov 202412:00 pmRNSForm 8.5 (EPT/RI)
4th Nov 202410:42 amRNSForm 8.5 (EPT/RI)
1st Nov 202410:01 amRNSForm 8.5 (EPT/RI)
1st Nov 20249:58 amRNSForm 8.3 - Zytronic plc
31st Oct 20241:53 pmRNSForm 8.3 - Zytronic PLC
31st Oct 20241:51 pmRNSForm 8.3 - Zytronic PLC
30th Oct 202410:51 amRNSForm 8.5 (EPT/RI)
30th Oct 20249:40 amRNSHolding(s) in Company
30th Oct 20249:23 amPRNForm 8.3 - Zytronic PLC
29th Oct 20249:47 amRNSForm 8.5 (EPT/RI)
29th Oct 20249:02 amPRNForm 8.3 - Zytronic PLC
28th Oct 20242:57 pmPRNForm 8.3 - Zytronic PLC
28th Oct 20242:05 pmRNSForm 8.3 - Zytronic plc
28th Oct 202411:50 amRNSForm 8.5 (EPT/RI)
28th Oct 20247:00 amRNSHolding(s) in Company
25th Oct 20246:11 pmRNSForm 8.3 - Zytronic PLC
25th Oct 202411:52 amRNSForm 8.5 (EPT/RI)
23rd Oct 202411:59 amRNSForm 8.5 (EPT/RI)
23rd Oct 20247:48 amRNSForm 8.3 - Zytronic PLC
22nd Oct 20243:59 pmRNSForm 8.3 - Zytronic plc
22nd Oct 20243:59 pmRNSForm 8.3 - Zytronic PLC
22nd Oct 20243:58 pmRNSForm 8.3 - Zytronic PLC
22nd Oct 202410:29 amRNSForm 8.3 - Zytronic Plc
22nd Oct 202410:24 amRNSForm 8.5 (EPT/RI)
21st Oct 20243:00 pmRNSHolding(s) in Company
21st Oct 20242:02 pmRNSForm 8.3 - Zytronic Plc

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