AGM Statement

Zytronic PLC
27 February 2007


For Immediate Release                                        27 February 2007

                                  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



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