Zytronic PLC Notice of additional resolution for the 2022 AGM (6722A)
04 Febrero 2022 - 12:59AM
UK Regulatory
TIDMZYT
RNS Number : 6722A
Zytronic PLC
04 February 2022
Zytronic plc
("Zytronic" or the "Company")
Notice of additional resolution
to be proposed at the 2022 Annual General Meeting
Zytronic, a leading specialist manufacturer of touch sensors,
announced on 27 January 2022 the distribution to shareholders of
its Notice of Annual General Meeting 2022 ("AGM" or "Meeting") and
Annual Report and Accounts 2021 (RNS Number: 7709Z).
Further to the above, the Company confirms that a resolution was
inadvertently omitted from the Notice of AGM. This letter gives
notice of this ordinary resolution to be put before the Meeting
relating to the proposed payment of a final dividend of 1.5p (the
"Proposed Dividend") on Friday 18 March 2022 to members on the
Register at the close of business on Friday 4 March 2022 (which
resolution should have been included in the original Notice of
AGM). With effect from Friday 4 February 2022, shareholders will be
issued with a new Notice of AGM and voting card and the online
voting platform via Computershare will also be amended to include
this resolution. Details on how to access this voting platform are
provided in the Notice of AGM.
The proposed dividend and dividend timetable remain as
originally described in the Company's Final Results release dated 7
December 2021 (RNS Number: 7542U) and the resumption of the payment
of a dividend reflects the Group's return to profitability and
improved second half and subsequent trading.
Enquiries:
Zytronic plc
Mark Cambridge, Chief Executive
Claire Smith, Group Finance Director 0191 414 5511
Singer Capital Markets
(Nominated Adviser and Broker)
Aubrey Powell, Rachel Hayes, Amanda Gray 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 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(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 five granted patents.
Zytronic operates 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.
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END
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