Zytronic
plc
("Zytronic" or the
"Company",
and together with Zytronic
Displays Ltd, the "Group")
Result of
AGM
The Directors of Zytronic plc
reports that at the AGM held on 29 February 2024, all Ordinary and
Special Resolutions put before shareholders were duly passed, with
the exception of Special Resolution 7 (authority to dis-apply
pre-emption rights).
The Company manages a proactive
relationship with its shareholders, and will therefore consult with
the relevant shareholders through its Broker in relation to their
voting on Special Resolution 7.
The results of the votes cast in
relation to the AGM will be made
available shortly on the Company's website: www.zytronicplc.com
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Enquiries:
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Zytronic plc
Mark Cambridge, Chief
Executive
Claire Smith, Group Finance
Director
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0191
414 5511
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Singer Capital Markets
(Nominated Adviser &
Broker)
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020
7496 3000
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Aubrey Powell, Alex Bond, Finn
Gordon
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About Zytronic
The Group's operating subsidiary
Zytronic Display Ltd ("ZDL") 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.
ZDL'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 meet system-specific design
requirements.
ZDL has continually developed
process and technological know-how and IP since the late 1990's
around two projected capacitance ("PCAP") sensing methodologies;
trademarked by as PCT™ ("Projected Capacitive Technology") and
MPCT™ ("Mutual Projected Capacitive Technology"), in which 15
internationally granted patents are held.
The Group is headquartered at
Blaydon-upon-Tyne in the United Kingdom. ZDL operates from
this site, providing its manufactured products globally through a
number of sales channel partners. ZDL is relatively unique in the
touch eco-system as it offers a complete one-stop solution
including processing internally of the form and factor of 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 customer's integrated systems and
product.
For more information about ZDL's
technologies and products please see www.zytronic.co.uk
and for information about the Group, please
see https://www.zytronicplc.com