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Pin to quick picksZytronic Regulatory News (ZYT)

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Posting of Annual Report and Notice of AGM

6 Jan 2021 17:07

RNS Number : 8349K
Zytronic PLC
06 January 2021
 

 

 

Zytronic plc

("Zytronic" or the "Company" and together with its subsidiaries, the "Group")

 

Posting of Annual Report and Notice of Annual General Meeting

 

Zytronic plc, a leading specialist manufacturer of touch sensor componentry, announces that its Annual Report and Accounts for the year ended 30 September 2020 (the "Annual Report") is today being published on its website at www.zytronicplc.com/investor-information/financeperformance.

 

Copies of the Annual Report and Notice of the Annual General Meeting of shareholders (the "AGM"), which is included in the Annual Report, are being sent to shareholders today. The AGM will be held at the Company's offices at Whiteley Road, Blaydon-on-Tyne, Tyne & Wear, NE21 5NJ on 25 February 2021 at 9.30 a.m.

 

In accordance with Government legislation and related restrictions in response to COVID-19, and to minimise public health risks, the AGM is to be held as a closed meeting and members and their proxies will not be able to attend the meeting in person. Shareholders are therefore encouraged to appoint the Chairman of the Company as their proxy in order to vote their shares. 

 

 

 

Enquiries:

Zytronic plc

Mark Cambridge, Chief Executive

Claire Smith, Group Finance Director

 

0191 414 5511

N+1 Singer (Nominated Adviser and Broker)

Aubrey Powell, Amanda Gray (Corporate Finance)

Rachel Hayes (Corporate Broking)

020 7496 3000

 

 

About Zytronic

 

Zytronic is a world-renowned developer and manufacturer of a unique range of internationally award winning optically transparent interactive touch sensor overlay products for use with electronic displays in industrial, self-service and public access equipment.

Zytronic's products employ a sensing solution that is readily configurable and embedded in a laminate core that offers significant durability, environmental stability and optical enhancement benefits to system designers specific requirements.

Zytronic has continually developed process and technological know-how and IP since the late 1990's around two sensing methodologies; the first being single touch self-capacitive which Zytronic markets as PCT™ ("Projected Capacitive Technology") and the second being multi-touch, multi-user mutual-capacitive which Zytronic markets as MPCT™ ("Mutual Projected Capacitive Technology"), in which Zytronic holds five granted patents.

Zytronic operates from a single site near Newcastle-upon-Tyne in the United Kingdom. Zytronic is relatively unique in the touch eco-system as it offers a complete one-stop solution from processing internally the form and factor of the glass substrates, assembles their touch overlay products to customers specific requirements, in environmentally controlled cleanrooms and develops the bespoke firmware, software and electronic hardware to link the interactive overlays to customer's integrated systems and products.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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MSCFLFIDLSIRIIL
Date   Source Headline
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
31st Mar 20099:27 amRNSDirector/PDMR Shareholding
27th Feb 20092:50 pmRNSHolding(s) in Company
23rd Feb 20094:33 pmRNSHolding(s) in Company
23rd Feb 20093:17 pmRNSDirector/PDMR Shareholding
20th Feb 20094:06 pmRNSAward of Options
19th Feb 20092:09 pmRNSAGM Statement
17th Feb 20091:02 pmRNSHolding(s) in Company
3rd Dec 20081:21 pmRNSDividend Update
3rd Dec 20087:00 amRNSFinal Results
19th Nov 20083:49 pmRNSNotice of Results
13th Jun 200810:52 amRNSHolding(s) in Company
11th Jun 20084:50 pmRNSHolding(s) in Company
29th May 20087:00 amRNSInterim Results
22nd May 20085:07 pmRNSDirector/PDMR Shareholding

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