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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
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21st Jan 20087:00 amRNSBoard Changes
18th Dec 20073:24 pmRNSTransaction in Own Shares
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3rd Dec 20072:29 pmRNSChange of Address
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20th Mar 200711:46 amRNSHolding(s) in Company
27th Feb 20075:03 pmRNSAGM Statement
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20th Dec 20069:39 amRNSTotal Voting Rights
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12th Oct 20067:00 amRNSTrading Update
25th Jul 20063:25 pmRNSSettlement & Issue of Equity
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25th May 20067:01 amRNSInterim Results
18th May 20062:45 pmRNSExercise of Options
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2nd Mar 20062:42 pmRNSAdditional Listing
28th Feb 20063:08 pmRNSAGM Statement
10th Jan 20065:03 pmRNSHolding(s) in Company
13th Dec 20057:01 amRNSFinal Results
5th Dec 200511:45 amRNSNotice of Results
26th May 20054:33 pmRNSDividend Declaration

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