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  2. Share Prices
  3. Zytronic Share Price
  4. Zytronic Share Regulatory News
  5. Posting of Annual Report and Notice of AGM

Pin to quick picksZytronic Regulatory News (ZYT)

Zytronic Information

Share Price Information for Zytronic (ZYT)

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Share Price: 57.50
Bid: 55.00
Ask: 60.00
Change: 0.00 (0.00%)
Spread: 5.00 (9.091%)
Open: 57.50
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Posting of Annual Report and Notice of AGM

17 Dec 2015 15:55

RNS Number : 4730J
Zytronic PLC
17 December 2015
 

Zytronic PLC

17 December 2015

Zytronic plc

("Zytronic" or the "Group")

Posting of Annual Report and Notice of Annual General Meeting

The Group announces that its Annual Report and Accounts for the year ended 30 September 2015 (the "Annual Report") is today being published on its website at http://www.zytronicplc.com/investors/results-and-presentations.

Notice of the Annual General Meeting of shareholders (the "AGM") is incorporated within the Annual Report. Hard copies of the Annual Report incorporating the Notice of AGM are also being sent to

shareholders today.

The AGM will be held at the Company's offices at Whiteley Road, Blaydon on Tyne, Tyne & Wear, NE21 5NJ on Thursday 25 February 2015 at 2.00pm.

Enquiries:

Zytronic plc 0191 414 5511

Mark Cambridge, Chief ExecutiveClaire Smith, Group Finance Director

N+1 Singer (Nominated Adviser & Broker) 020 7496 3000

Aubrey PowellLiz Yong

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
30th Sep 20144:23 pmRNSExercise of Options and Total Voting Rights
16th Sep 20144:54 pmRNSExercise of Options and Total Voting Rights
10th Sep 20147:00 amRNSTrading Update
1st Aug 201410:31 amRNSBlock Listing Application
31st Jul 20145:48 pmRNSBlocklisting Interim Review
11th Jun 20147:00 amRNSExercise of Options
13th May 20147:00 amRNSInterim Results
7th May 20146:10 pmRNSHolding(s) in Company
30th Apr 20144:46 pmRNSTotal Voting Rights
31st Mar 20145:35 pmRNSTotal Voting Rights
28th Mar 20141:37 pmRNSIncentive Award Plan
27th Feb 20143:15 pmRNSResult of Annual General Meeting
27th Feb 201412:07 pmRNSTotal Voting Rights
27th Feb 20147:15 amRNSAGM Trading Update
14th Feb 20144:53 pmRNSHolding(s) in Company
12th Feb 20143:07 pmRNSHolding(s) in Company
12th Feb 20143:05 pmRNSHolding(s) in Company
31st Jan 20145:40 pmRNSBlocklisting Interim Review
20th Jan 201412:15 pmRNSHolding(s) in Company
20th Jan 20149:55 amRNSPosting of Annual Report and Notice of AGM
14th Jan 20148:50 amRNSDirectorate Change
16th Dec 20133:13 pmRNSHolding(s) in Company
10th Dec 20137:00 amRNSPreliminary Results
13th Nov 20137:00 amRNSNotification of Preliminary Results
28th Oct 20133:55 pmRNSHolding(s) in Company
25th Oct 201311:48 amRNSHolding(s) in Company
17th Oct 20136:20 pmRNSHolding(s) in Company
15th Oct 201310:00 amRNSHolding(s) in Company
9th Oct 20137:00 amRNSPre-close Trading Update
8th Oct 20136:15 pmRNSHolding(s) in Company
24th Sep 20133:29 pmRNSHolding(s) in Company
17th Sep 20137:00 amRNSDirectorate Change
19th Aug 20135:00 pmRNSHolding(s) in Company
13th Aug 20133:55 pmRNSHolding(s) in Company
7th Aug 20134:17 pmRNSHolding(s) in Company
31st Jul 20134:28 pmRNSTotal Voting Rights
31st Jul 20134:08 pmRNSBlocklisting Interim Review
19th Jul 201312:05 pmRNSDirector/PDMR Shareholding
4th Jul 20135:47 pmRNSExercise of Options
4th Jul 201310:13 amRNSHolding(s) in Company
18th Jun 20135:05 pmRNSHolding(s) in Company
21st May 20137:00 amRNSInterim Results
20th May 20133:09 pmRNSHolding(s) in Company
10th May 201311:30 amRNSTrading Update
30th Apr 20137:00 amRNSNotice of Results
10th Apr 20138:30 amRNSTotal Voting Rights
8th Apr 20139:37 amRNSHolding(s) in Company
4th Mar 20136:23 pmRNSExercise of Options and Transfer of Shares
28th Feb 20133:09 pmRNSResult of AGM
28th Feb 20137:00 amRNSAGM Trading Update
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