Zytronic : Posting of Annual Report and Notice of Annual General Meeting 03.01.2019

Zytronic PLC- ZYT

Posting of Annual Report and Notice of AGM

Released 07:00 03-Jan-2019

RNS Number : 9316L

Zytronic PLC

03 January 2019

Zytronic plc

("Zytronic" or the "Group")

Posting of Annual Report and Notice of Annual General Meeting

Zytronic plc, a leading specialist manufacturer of touch sensor componentry, announces that its Annual Report and Accounts for the year ended 30 September 2018 (the "Annual Report") is today being published on its website atwww.zytronicplc.com/investors/investor-information/finance-performance. Copies of the Annual Report and Notice of the Annual General Meeting of shareholders (the "AGM") are being sent to shareholders today.

The AGM will be held at the Company's offices at Whiteley Road, Blaydon-on-Tyne, Tyne & Wear, NE21 5NJ on 6 February 2019 at 9.30 a.m.

Enquiries:

Zytronic plc

0191 414 5511

Mark Cambridge, Chief Executive

Claire Smith, Group Finance Director

N+1 Singer

020 7496 3000

(Nominated Adviser & Broker)

Aubrey Powell/Alex Bond (Corporate Finance)

Rachel Hayes (Corporate Broking)

Notes to Editors

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 is embedded in a laminate core which 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 Zytronicmarkets as PCT™ ("Projected Capacitive Technology") and the second being multi-touch, multi-user mutual-capacitive which Zytronic markets as MPCT™ ("Mutual Projected Capacitive Technology"), inwhich Zytronic holds eight granted patents.

Operating 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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Posting of Annual Report and Notice of AGM - RNS