Zytronic PLC Board Update (1785E)
26 Octubre 2022 - 4:30AM
UK Regulatory
TIDMZYT
RNS Number : 1785E
Zytronic PLC
26 October 2022
26 October 2022
Zytronic plc
("Zytronic" or the "Company")
Board Update
Zytronic, a leading specialist manufacturer of touch sensors,
provides the following update.
Further to the announcement made on 4 October 2022, David
Buffham has indicated his intention to retire from the Board with
effect from 31 October 2022, on the grounds of ill health. The
Board would like to express its gratitude to David for his years of
support and guidance over his tenure.
Mark Cambridge will continue to act temporarily as Executive
Chair and the Board will continue its search for at least one
further independent non-executive director in order to comply with
the QCA Corporate Governance Code. The Board will update the market
in due course.
During this interim period and to provide additional control in
the conduct of Board business, the Directors have agreed that a
quorum will not ordinarily be established at a meeting constituted
of solely Executive Directors. It has further agreed among its
current members that all Board decisions during this time will
either be agreed unanimously, or one of the Executive Directors
will abstain from voting on the matter in question and the
Independent Non-executive Director will therefore carry the casting
vote.
Enquiries:
Zytronic plc
Mark Cambridge, Executive Chair 0191 414
Claire Smith, Group Finance Director 5511
Singer Capital Markets (Nominated Adviser and
Broker) 020 7496
Aubrey Powell, Rachel Hayes, Amanda Gray 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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