Zytronic PLC Result of AGM & Board Appointment (4977P)
10 February 2023 - 3:31AM
UK Regulatory
TIDMZYT
RNS Number : 4977P
Zytronic PLC
09 February 2023
9 February 2023
Zytronic plc
("Zytronic" or the "Company" and together with its subsidiary,
the "Group")
Result of AGM & Board Appointment
The Directors of Zytronic plc are pleased to announce that at
the AGM held on 9 February 2023, 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 .
Board Appointment
Further to the Company's announcement earlier today, the Board
of Zytronic is pleased to confirm that John Walter will be
appointed as Non-executive Director, effective 10 February 2023. As
previously announced, John's appointment will be for a fixed-term
period, concluding no later than the day prior to the posting of
the notice to shareholders of the 2024 AGM.
John is a former investment banker and wealth manager with over
25 years' investment experience in the public markets, having
worked at both NatWest Markets and Chase Manhattan Bank before
setting up Metis Asset Management.
Mark Cambridge, Chief Executive Officer, said:
"We are pleased to temporarily welcome John to the Board, to
afford the Company with a better balance of Non-executive
impartiality, after the sudden ill-health departure of David
Buffham at the start of this fiscal year, whilst we conduct and
complete the recruitment of further Independent Non-executive
Directors with commercial skill-sets appropriate to the strategy of
the business."
The following disclosures are required regarding John Antony
Christian Walter's (aged 57) appointment pursuant to Schedule Two
paragraph (g) of the AIM Rules for Companies ("AIM Rules"):
-- John Walter, together with his connected persons, own 552,500
ordinary shares in the Company (split 515,000 ordinary shares in
his own name and 37,500 via his connected persons).
-- John Walter holds no current directorships or partnerships
and has not previously been a director or partner in the last 5
years.
Save as set out above, there is no further information to be
disclosed in respect of John Walter under Schedule 2(g) of the AIM
Rules.
Enquiries:
Zytronic plc
Mark Cambridge, Chief Executive Officer
Claire Smith, Group Finance Director 0191 414 5511
Singer Capital Markets
Nominated Adviser and Broker
Aubrey Powell, Alex Bond, Alex Emslie 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(TM) ("Projected Capacitive Technology"), and
the second being multi-touch, multi-user mutual-capacitive which
Zytronic markets as MPCT(TM) ("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 .
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.
END
MSCBLGDDCDGDGXC
(END) Dow Jones Newswires
February 09, 2023 11:31 ET (16:31 GMT)
Zytronic (LSE:ZYT)
Historical Stock Chart
From Aug 2024 to Sep 2024
Zytronic (LSE:ZYT)
Historical Stock Chart
From Sep 2023 to Sep 2024