Home > Investor Relations > Directors and Advisors

	Business Overview Zytronic is an industry leader in the development and manufacture of customised optical filters to enhance electronic display performance.  It is also an innovator in the production of specialised and transparent laminates for niche markets.  Based on this lamination expertise, Zytronic has developed a unique range of touch sensor products employing projected capacitive technology ("PCT™") which enables the pointing device (a finger) to sense through an anti-vandal screen in front of the display.  This system offers significant benefits to electronic display manufacturers.  Operating from modern factories near Newcastle-upon-Tyne in England, Zytronic assembles touch sensors and filters, utilising special glass and plastic materials, in environmentally controlled clean rooms.
	Country of incorporation and main country of operation The companies within the group are all incorporated in England, UK.  This is also the main country of operation.
	Share capital and significant shareholders The issued share capital of Zytronic Plc is 14,640,359 Ordinary shares of 1.0p each.  Significant shareholders as at 10 July 2007 were:
	Registered Shareholder (Beneficial Owner) No. of shares % of total shares HSBC Global Custody Nominees (UK) Ltd - Account 813259 (H Swaddle Trust) 3,284,222 22.43 HSBC Global Custody Nominees (UK) Ltd (Framlington) Account 811469 - Framlington Group Ltd re Monthly Income Fund Account 912109 - Framlington Investment Management   1,302,550 984,275 (total 2,286,825)   15.62 J.M. Kennair 1,238,928 8.46 Bank of New York Nominees - BNYTD Ac Saracen Inv Fds-Growth Fd 1,323,289 9.04 Chase Nominees Ltd SUTL (Schroder Investment Management) 1,000,000 6.83 Sinjul Nominees Ltd (Singer & Friedlander) 743,176 5.08 HSBC Global Custody Nominees (UK) Ltd - Account 865752 Montanaro UK Sml Cos 538,582 3.68
	The company's shares are traded on AIM.  The free float percentage as at 10 July 2007 was 50.8%.
	Memorandum and Articles of Association The Memorandum and Articles of Association may be obtained by clicking on each of the attached links: Memorandum                                    Articles of Association
	Zytronic Plc - Registered No. 3881244 Zytronic Displays Limited - Registered No. 379908          Registered Address:  Whiteley Road Blaydon Tyne & Wear NE21 5NJ Tel: 0191 414 5511 Fax: 0191 414 0545 Email: info@zytronic.co.uk Web: www.zytronic.co.uk Plc Company Secretary:   Denis Mullan (denis.mullan@zytronic.co.uk) ADVISORS   Nominated Advisor:          Bell Lawrie White 48 St Vincent Street Glasgow G2 5TS   Tel: 0141 221 7733 Fax: 0141 221 7706 Email: inst-glasgow@blw.co.uk Web: www.blw.co.uk Registrars:                           Computershare Investor Services plc PO Box 82 The Pavilions Bridgewater Road Bristol BS99 7NH Tel: 0870 707 1428 Fax: 0870 703 6116 Web: www.computershare.com Auditors:                           Ernst & Young LLP Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JD Tel: 0191 247 2500 Fax: 0191 247 2501 Web: www.ey.com The information given within the pages under the "Investor Relations" section of the website fulfils our obligations under Rule 26 of the AIM rules.