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Pin to quick picksZytronic Regulatory News (ZYT)

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Posting of Annual Report & Notice of AGM

11 Jan 2023 14:45

RNS Number : 4345M
Zytronic PLC
11 January 2023
 

11 January 2023

Zytronic plc

("Zytronic" or the "Company")

 

Posting of Annual Report and Notice of AGM

Zytronic plc, a leading specialist manufacturer of touch sensors, announces that its Annual Report and Accounts for the year ended 30 September 2022 (the "Annual Report") is today being published on its website at www.zytronicplc.com/investor-information/finance-and-performance

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 and Wear, NE21 5NJ on 9 February 2023 at 1.00 p.m.

Enquiries:

Zytronic plc

Mark Cambridge, Acting Executive Chair

Claire Smith, Group Finance Director

 

0191 414 5511

Singer Capital MarketsNominated Adviser and Broker

Aubrey Powell 

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 meet systems-specific design requirements.

Zytronic has continually developed process and technological know-how and IP since the late 1990s 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 12 internationally granted patents.

Zytronic operates from a single site near Newcastle-upon-Tyne in the United Kingdom, providing its manufactured products globally through a number of sales channel partners. Zytronic is relatively unique in the touch eco-system as it offers a complete one-stop solution including the processing internally of the form and factor of the glass and film substrates, the assembly of the associated touch overlay products in environmentally controlled cleanrooms to customers' specific requirements, and the development of the bespoke firmware, software and electronic hardware which links the manufactured touch interactive overlays to a customer's integrated system and product.

For more information about the Group's technologies and products, please see www.zytronic.co.uk and for information about the Group, please see www.zytronicplc.com.

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Date   Source Headline
29th Feb 20246:28 pmRNSResult of AGM
29th Feb 20247:00 amRNSAGM Trading Update
23rd Jan 20243:41 pmRNSPosting of Annual Report and Notice of AGM
19th Jan 20244:24 pmRNSHolding(s) in Company
16th Jan 20241:00 pmRNSInvestor Presentation via Investor Meet Company
9th Jan 20247:00 amRNSFinal Results for the year ended 30 September 2023
18th Dec 20237:00 amRNSNotice of Results and Trading Update
15th Dec 20234:23 pmRNSHolding(s) in Company
6th Oct 20235:45 pmRNSHolding(s) in Company
2nd Aug 20238:51 amRNSHolding(s) in Company
1st Aug 20237:00 amRNSDirectorate Change
11th Jul 20234:06 pmRNSHolding(s) in Company
23rd Jun 20235:05 pmRNSHolding(s) in Company
5th Jun 202311:38 amRNSHolding(s) in Company
16th May 20237:01 amRNSInvestor Presentation on Interim Results
16th May 20237:00 amRNSInterim Results
12th May 20234:23 pmRNSHolding(s) in Company
9th May 20232:29 pmRNSHolding(s) in Company
4th May 20237:00 amRNSTrading Update
9th Feb 20234:31 pmRNSResult of AGM & Board Appointment
9th Feb 20237:00 amRNSAGM Trading Update and Planned Board Changes
11th Jan 20232:45 pmRNSPosting of Annual Report & Notice of AGM
13th Dec 20227:00 amRNSFinal Results for the year ended 30 September 2022
7th Dec 202211:00 amRNSNotice of Results & Investor Presentation
17th Nov 202210:53 amRNSHolding(s) in Company
26th Oct 202210:30 amRNSBoard Update
24th Oct 20226:05 pmRNSHolding(s) in Company
4th Oct 20228:00 amRNSBoard Update
18th Aug 20227:00 amRNSTrading Update
4th Aug 20221:51 pmRNSHolding(s) in Company
25th May 202212:09 pmRNSCompletion of Share Buyback
25th May 20227:00 amRNSPurchase of own shares
24th May 20227:00 amRNSPurchase of own shares
23rd May 20227:00 amRNSPurchase of own shares
19th May 20227:00 amRNSPurchase of own shares
18th May 20227:00 amRNSPurchase of own shares
17th May 20227:00 amRNSInterim Results
17th May 20227:00 amRNSPurchase of own shares
13th May 20227:00 amRNSPurchase of own shares
12th May 20225:16 pmRNSInvestor Presentation on Interim Results
12th May 20227:00 amRNSPurchase of own shares
10th May 202212:37 pmRNSNotice of Interim Results
10th May 20227:00 amRNSPurchase of own shares
6th May 20225:38 pmRNSPurchase of own shares
5th May 20227:00 amRNSPurchase of own shares
29th Apr 20227:00 amRNSPurchase of own shares
27th Apr 20227:00 amRNSPurchase of own shares
21st Apr 20227:00 amRNSPurchase of own shares
7th Apr 20227:00 amRNSPurchase of Own Shares
31st Mar 20227:00 amRNSPurchase of Own Shares

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