AGM Statement

Zytronic PLC
01 February 2005


For Immediate Release                                            1 February 2005


                                  ZYTRONIC PLC

                                      AGM

ZYTRONIC PLC, ('Zytronic' or the 'Company'), 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
Richard Darby / Isabel Podda


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