공시 • 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. 공시 • 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. 공시 • 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. 공시 • 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. 공시 • 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. 공시 • 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.