THAT MR. JOHN WALTER BE REMOVED FROM OFFICE AS A DIRECTOR AND CHAIRMAN OF ZYTRONIC PLC WITH IMMEDIATE EFFECT
THAT MR. MARK ATKINSON BE REMOVED FROM OFFICE AS A NON-EXECUTIVE DIRECTOR OF ZYTRONIC PLC WITH IMMEDIATE EFFECT
THAT MR. GLEN CHRISTOPER ARNOLD BE APPOINTED TO THE BOARD OF ZYTRONIC PLC WITH IMMEDIATE EFFECT
THAT MR. THOMAS MARK SPAIN BE APPOINTED TO THE BOARD OF ZYTRONIC PLC WITH IMMEDIATE EFFECT