Share price

Share Information

Share Capital

The issued share capital of Zytronic plc is 11,419,152 Ordinary shares of 1.0p each.

The figure of 11,419,152 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 30th April 2021 was 244,248,  2.1%.

Significant Shareholders

Significant shareholders as at 30th April 2021 were:

 

Interactive Investor Trading 1,509,946 13.22
Hargreaves Lansdown PLC 1,497,512 13.11
Private Stakeholders (UK) 722,538 6.33
Barclays Bank 596,658 5.23
Canaccord Genuity Group Inc 519,868 4.55
A J Bell Group 516,995 4.53
Woodland Investment Management 460,000 4.03

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.

The level of dividends paid is shown below;

Dividends related to the year
ended 30 September
2021
p
2020
p
2018
p
2018
p
2017
p
Interim dividends, paid in July, during the
financial year
 –  – 7.60 7.60 3.80
Final dividends, paid in February or March,
following the financial year end
 –  15.20 15.20 15.20
Total dividend for the financial year  – 22.80 22.80 19.00

Financial Calendar

2021

AGM 25 February
2020 Final Dividend None
2021 Half-Year End 31 March
2021 Interim Results 11 May
2021 Interim Dividend None
2021 Year End 30 September
2021 Preliminary Results December

 

AGM

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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