Share price

Share Information

Share Capital

The issued share capital of Zytronic plc is 16,044,041 Ordinary shares of 1.0p each.

The figure of 16,004,041 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

The company’s shares are traded on AIM. The number of shares not in public hands as at 28th February 2021 was 244,248,  1.5%.

Significant Shareholders

Significant shareholders as at 28th February 2021 were:

Beneficial Owner No. of shares % of total
Issued shares
Hargreaves Lansdown PLC 1,799,103 11.21
Interactive Investor Trading 1,395,856 8.70
Close Brothers Group 1,277,349 7.96
AXA SA 1,215,000 7.57
Private Stakeholders (UK) 722,538 4.50
Canaccord Genuity Group Inc 712,716 4.44

Dividend Policy and History

The Board has adopted a dividend policy appropriate to the Group’s financial performance. It takes into account the ability to operate and grow the business and the need to manage gearing and retain a prudent level of cash resources within the Group.

Over the last five financial years, the Board has increased the level of dividends significantly, as shown below;

Dividends related to the year
ended 30 September
Interim dividends, paid in July, during the
financial year
 – 7.60 7.60 3.80 3.45
Final dividends, paid in February or March,
following the financial year end
 15.20  15.20 15.20 10.96
Total dividend for the financial year 22.80 22.80 19.00 14.41

Financial Calendar


AGM 25 February
2020 Final Dividend None
2021 Half-Year End 30 March
2021 Interim Results May
2021 Interim Dividend July
2021 Year End 30 September
2021 Preliminary Results December



All shareholders are invited to attend our Annual General Meetings and meet the Non-Executive and Executive Directors.  We welcome these opportunities to report on our performance, answer your questions, and provide a conducted tour of our manufacturing facilities.

The next AGM will be held in 2022.

AGM Information

Final results of Proxy Appointments Received for the AGM held at 9:30am on February 2021

Final results of Proxy Appointments Received for the GM held at 9.30am on February 2021


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