AGM Statement

Zytronic PLC
28 February 2006


For Immediate Release                                           28 February 2006



                                  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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