お知らせ • Mar 28
Zytronic Confirms Trading in its Ordinary Shares to be Suspended, Effective April 1, 2025 and Proposes Re-Registration as a Private Limited Company Further to the announcement dated 28 February 2025, Zytronic plc confirmed that trading in its ordinary shares will be suspended with effect from 1 April 2025, pending publication of the Company's full year Annual Report and Accounts to 30 September 2024 (‘FY AR&A’). The Company and its advisers are actively working towards the publication of a shareholder circular, expected to be released during the week commencing 31 March 2025, which will contain further details regarding the proposed cancellation of the Company's admission to trading on AIM (the ‘Cancellation’) and the proposed re-registration of the Company as a private limited company. To facilitate ongoing shareholder transactions following the proposed Cancellation, and conditional upon the relevant resolution being passed at the forthcoming General Meeting, the Company has appointed Asset Match Limited to provide a Secondary Market Trading Facility. This facility is expected to become available from the effective date of the Cancellation. Asset Match, a firm authorised and regulated by the Financial Conduct Authority (FRN 579310), will operate an electronic, off-market dealing facility for the Company's ordinary shares. This platform will enable existing shareholders and potential new investors to trade the Company's ordinary shares through periodic auction events, by matching buyers and sellers. お知らせ • Mar 20
Zytronic plc Appoints Claire Smith as Acting Chief Executive Officer The Board of Zytronic plc announced that Claire Smith has been appointed as Acting Chief Executive Officer, effective 19 March 2025. Claire previously served as Chief Financial Officer and will oversee the wind-down of the Company described in previous announcements. お知らせ • Feb 27
The Board of Zytronic plc Proposes to Delist the Company's Ordinary Shares from AIM The Board has resolved to put a resolution to shareholders to de-list Zytronic plc's ordinary shares to trading on AIM and convert from a public limited company to a private limited company (the proposed "De-Listing"). A general meeting of the Company's shareholders will be convened ("General Meeting") and a circular sent out to shareholders in due course (the "Circular"). To reduce costs and maximise returns for shareholders, the Board has decided to pursue the cancellation of the Company's admission to trading on AIM. The De-Listing will be subject to approval by shareholders through the passing of a Special Resolution. Should the De-Listing complete, it is the Board's intention to explore the introduction of a secondary market trading facility to facilitate the buying and selling of shares by shareholders (and new investors) by matching buyers and sellers through periodic auditions. The Board will be writing to shareholders to convene a General Meeting, strongly recommending that they vote in favour of the De-Listing resolution to optimise the return of proceeds to shareholders. If the resolution is not approved, the Company will remain listed (and be subject to ongoing AIM Rule 41 obligations should suspension in the trading of the Company's shares occur), continuing to incur associated costs and further reducing potential returns for shareholders and stakeholders. お知らせ • Feb 21
An undisclosed buyer acquired Zytronic Displays Ltd. from Zytronic plc (AIM:ZYT). An undisclosed buyer acquired Zytronic Displays Ltd. from Zytronic plc (AIM:ZYT) on February 19, 2025. FRP Advisory Trading Limited and Singer Capital Markets acted as financial advisor to Zytronic plc.
An undisclosed buyer completed the acquisition of Zytronic Displays Ltd. from Zytronic plc (AIM:ZYT) on February 19, 2025. お知らせ • Feb 03
Zytronic plc Announces Stepping Down of Mark Cambridge from the Board Zytronic plc announced that further to the announcement made on 14 November 2024, the Company confirms that Mark Cambridge stepped down from the Board, effective 1 February 2025. お知らせ • Dec 18
Zytronic plc Appoints Glen Arnold as Non-Executive Director Zytronic plc announced it has agreed to the recent request of Henry Spain Investment Services Limited (Henry Spain), to admit Dr. Glen Arnold to the Board as its representative, effective on 18 December 2024. Glen will join as a non-executive director and the role will be unpaid. His appointment will be for a fixed-term period, concluding no later than one year after appointment. Glen has worked as an Investment Manager for Henry Spain since 2021. He is also an author of investment books and university textbooks on financial management. Although the Board recognizes that Glen is not independent by virtue of the shareholding interest of Henry Spain, it considers that his temporary appointment will provide it with additional insight on where value within the business lies from a shareholder perspective, whilst the Board continues its work with FRP Advisory Trading Limited on maximizing returns via a solvent liquidation, as announced on 14 November 2024. Glen is currently a director of Opus Eris Limited. New Risk • Nov 14
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 64% per year over the past 5 years. Market cap is less than US$10m (€7.04m market cap, or US$7.40m). Minor Risks Share price has been volatile over the past 3 months (7.0% average weekly change). Significant insider selling over the past 3 months (€80k sold). お知らせ • Oct 16
Zytronic plc Provides Unaudited Revenue Guidance for the Second Half and Year Ended 30 September 2024 Zytronic plc provided unaudited revenue guidance for the second half and year ended 30 September 2024. For the half, the company is expected to generate a 22% increase in revenues in the second half of FY24 versus the first half (H2 FY24: £3.9 million versus H1 FY24: £3.3 million), trading conditions remained challenging and based on current order intake, the Board does not anticipate a material recovery in volumes over the short to medium term.
For the year, the company expects revenues of £7.2 million (FY23: £8.6 million). お知らせ • May 12
Zytronic plc to Report First Half, 2024 Results on May 14, 2024 Zytronic plc announced that they will report first half, 2024 results on May 14, 2024