Zytronic PLC Board Changes (5995S)
17 Noviembre 2021 - 1:00AM
UK Regulatory
TIDMZYT
RNS Number : 5995S
Zytronic PLC
17 November 2021
17 November 2021
Zytronic plc
("Zytronic" or the "Company")
Board Changes
Zytronic, the North-East of England based leading specialist
manufacturer of touch sensors for self-service, gaming and
industrial applications, announces the following future Board
changes.
Having stayed on to support the business in navigating the
significant challenges posed by the COVID-19 pandemic and therefore
having now served for more than 10 years as Non-executive Chair,
Tudor Davies has informed the Board of his intention to both step
down as Non-executive Chair and resign from the Board, with effect
from the date of the Company's next AGM, which is expected to be
held in February 2022.
The Board is pleased to confirm that Tudor will be succeeded as
Non-executive Chair by David Buffham, currently a Non-executive
Director, and that they are initiating the recruitment of a new
Independent Non-executive Director to take over David's
responsibilities.
Mark Cambridge, CEO of Zytronic, commented: "On behalf of the
Board, I would like to express our gratitude to Tudor for his
invaluable contribution, support and guidance over his tenure. We
are pleased that Tudor is handing on the baton to David who,
together with Tudor, has provided valuable stewardship during the
pandemic and subsequent recovery in trading performance."
Zytronic will report its results for the year to 30 September
2021 during the week of 6 December 2021.
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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