Zytronic announces the following future Board changes. 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 confirmed 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.