Result of AGM

Zytronic PLC
19 February 2008


For Immediate Release                                          19 February 2008


                                  ZYTRONIC PLC

                                      AGM


Zytronic plc announces that at the Annual General Meeting of the Company, held
today at 2.00 pm, all resolutions put to shareholders were duly passed.




For further information, please contact:

Buchanan Communications                                        020 7466 5000
Isabel Podda



                      This information is provided by RNS
            The company news service from the London Stock Exchange