AGM Statement

1 Feb 2005 14:15

Zytronic PLC01 February 2005 For Immediate Release 1 February 2005 ZYTRONIC PLC AGM ZYTRONIC PLC, ("Zytronic" or the "Company"), announces that at the AnnualGeneral Meeting of the Company, held today at 2.00 pm, all resolutions put toshareholders were duly passed. For further information, please contact: Buchanan Communications 020 7466 5000Richard Darby / Isabel Podda This information is provided by RNS The company news service from the London Stock Exchange