Member Info for StonksValue

TO ALL ZYTRONIC SHAREHOLDERS:

There’s a General Meeting on 1 October that could change the direction of the company.

A major shareholder, Tom Spain (via Henry Spain Investment Services), has called for the removal of two current directors and wants to appoint himself and his colleague Glen Arnold in their place. His goal is to stop the liquidation and transform Zytronic into his own investment vehicle.

The Board strongly recommends voting AGAINST this proposal, and continuing with the original plan - returning all available cash to shareholders. That plan was already in motion, with estimated payouts of 48–58p per share, depending on final realisations.

We have set up a group chat for Zytronic shareholders to stay informed and organized ahead of the vote. Our group already represents over 14% of Zytronic’s shares, and it’s growing. Together we can make a real difference.

If you’d like to join, please message me on Twitter (@DeepValueStonks) or email stonksvalue@gmail.com.

This vote is extremely important. If we don’t show up, someone else will decide what happens with our money.

Make sure your vote counts.

For more information, see:

https://www.zytronic.co.uk/plc/