ZYTRONIC PLC BOARD UNANIMOUSLY RECOMMENDS SHAREHOLDERS VOTE AGAINST REQUISITIONED RESOLUTIONS AT UPCOMING GENERAL MEETING

EVERY VOTE MATTERS

The Board urges shareholders to participate and safeguard their returns.

John Walter, Chair of Zytronic, will provide a live investor presentation to discuss the Requisitioned Resolutions on Thursday 18 September at 2pm, ahead of the upcoming general meeting. The presentation is open to all existing and potential shareholders.

Register for the meeting: investormeetcompany.com/zytronic-plc/register

 

AGM RESOLUTIONS                                                                  GM RESOLUTIONS

VOTE FOR A FULL CASH RETURN                VOTE AGAINST TO SAFEGUARD YOUR RETURN

 

 

KEY DOCUMENTS

Press release: 03 September 2025
Voting instructions via a private client broker
Factsheet: VOTE FOR the AGM Resolutions
Factsheet: VOTE AGAINST the GM Resolutions
Circular: VOTE FOR the AGM Resolutions
Circular: VOTE AGAINST the GM Resolutions

Welcome to Zytronic plc

Zytronic plc was incorporated in 2000 and had its shares admitted to trading on the Alternative Investment Market (AIM), which is operated by the London Stock Exchange.  In May 2025 it has appointed Asset Match to facilitate trading in its Ordinary Shares following delisting.

Asset Match, a firm authorized and regulated by the Financial Conduct Authority (FRN 579310), will operate an electronic off-market dealing facility for the Ordinary Shares. This facility will allow existing holders of Ordinary Shares in the Company and new investors to trade Ordinary Shares by matching buyers and sellers through periodic auctions. Investors are encouraged to register on www.assetmatch.com and add Zytronic to their “Watchlist” to continue to receive Company updates and auction/price information.

ABOUT US

Zytronic plc is the parent company of the Zytronic Group, which includes the operating subsidiary of Zytronic plc, which was incorporated in April 1943.

The Zytronic Group is a designer, developer and supplier of projected capacitive (PCAP) technology interactive touch solutions.