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Pin to quick picksZytronic Regulatory News (ZYT)

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Result of AGM

6 Feb 2019 13:53

RNS Number : 2823P
Zytronic PLC
06 February 2019
 

ZYTRONIC PLC

("Zytronic" or the "Company") 

Result of Annual General Meeting 

The Directors of Zytronic plc are pleased to announce that at the Annual General Meeting held at 9:30 a.m. on Wednesday 6 February 2019, all resolutions put before shareholders were duly passed.

A summary of votes passed at the meeting will be made available shortly on the Company's website www.zytronicplc.com.

For further information, please contact:

 

Zytronic plc 0191 414 5511

Mark Cambridge, Chief Executive

Claire Smith, Group Finance Director

 

N+1 Singer 020 7496 3000

(Nominated Adviser & Broker)

Aubrey Powell / Alex Bond (Corporate Finance)

Rachel Hayes (Corporate Broking)

 

 

Notes to Editors

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 is embedded in a laminate core which 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 eight granted patents.

Operating 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.
 
END
 
 
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Date   Source Headline
14th May 20082:30 pmRNSNotice of Results
30th Apr 20089:56 amRNSTotal Voting Rights
23rd Apr 20082:46 pmRNSAdditional Listing
18th Mar 20084:04 pmRNSIncentive Award
29th Feb 20084:09 pmRNSDirector/PDMR Shareholding
27th Feb 200812:41 pmRNSDirector/PDMR Shareholding
19th Feb 20085:14 pmRNSResult of AGM
29th Jan 20084:28 pmRNSAnnual Report and Accounts
21st Jan 20087:00 amRNSBoard Changes
18th Dec 20073:24 pmRNSTransaction in Own Shares
11th Dec 20077:01 amRNSPreliminary Results
3rd Dec 20072:29 pmRNSChange of Address
29th Nov 20079:44 amRNSNotification of Results
1st Oct 20074:32 pmRNSTotal Voting Rights
1st Oct 20074:30 pmRNSAdditional Listing
1st Oct 200711:27 amRNSDirector/PDMR Shareholding
28th Aug 20072:30 pmRNSDirector/PDMR Shareholding
23rd Aug 20073:29 pmRNSDirector/PDMR Shareholding
13th Aug 200711:23 amRNSAIM Rule 26
7th Aug 20077:01 amRNSTrading Update
30th May 20072:00 pmRNSDirector/PDMR Shareholding
29th May 20074:13 pmRNSDirector/PDMR Shareholding
21st May 20074:41 pmRNSHolding(s) in Company
17th May 200711:12 amRNSHolding(s) in Company
15th May 20077:02 amRNSInterim Results
20th Mar 20074:52 pmRNSHolding(s) in Company
20th Mar 20074:50 pmRNSHolding(s) in Company
20th Mar 200711:46 amRNSHolding(s) in Company
27th Feb 20075:03 pmRNSAGM Statement
14th Feb 200712:29 pmRNSHolding(s) in Company
9th Feb 200710:07 amRNSHolding(s) in Company
7th Feb 20074:26 pmRNSDirector/PDMR Shareholding
20th Dec 20069:39 amRNSTotal Voting Rights
13th Dec 20067:01 amRNSPreliminary Results
12th Oct 20067:00 amRNSTrading Update
25th Jul 20063:25 pmRNSSettlement & Issue of Equity
12th Jun 20064:03 pmRNSAdditional Listing
7th Jun 200612:03 pmRNSHolding(s) in Company
2nd Jun 200610:44 amRNSHolding(s) in Company
25th May 20067:01 amRNSInterim Results
18th May 20062:45 pmRNSExercise of Options
17th May 20064:20 pmRNSNotification of results
25th Apr 20061:57 pmRNSAdditional Listing
17th Mar 200612:54 pmRNSHolding(s) in Company
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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