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
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.
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.
Shareholder Information
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Finance and Performance
AIM Rule 26
Zytronic plc adheres to AIM Rule 26. Discover all related information, as well as a business description and committee breakdown.
RNS Announcements
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Corporate Compliance
Zytronic plc is an AIM-quoted company and therefore complies with the QCA Corporate Governance Code.
Board of Directors
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Advisors & Registrars
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ESG Strategy
Zytronic plc follows a strict Environmental, Social and Governance (ESG) Strategy, ensuring we comply with BS EN ISO9001:2015 and BS EN ISO14001:2015 standards.