Skip to main content

Investor Information

Shareholder information

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 16,044,041 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 30th November 2020 was 244,248,  1.5%.

Significant Shareholders

Significant shareholders as at 30th November 2020 were:

Beneficial Owner No. of shares % of total
Issued shares
Hargreaves Lansdown 1,502,901 9.4
Close Brothers Asset Management 1,310,006 8.2
AXA Framlington Investment Managers 1,225,000 7.6
Interactive Investor 1,150,787 7.2
Canaccord Genuity Wealth Management 758,388 4.7
Barclays Bank 683,790 4.3

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
0.00 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 4 February
2019 Final Dividend 7 February
2020 Half-Year End 31 March
2020 Interim Results 12 May
2020 Interim Dividend N/A
2020 Year End 30 September
2020 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 2021, the date of which will be announced on the release of the preliminary results for the year.

AGM Information

Final results of Proxy Appointments Received for the AGM held at 9:30am on 6 February 2019


Fields marked with an * are required
Back to top