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Pin to quick picksZytronic Regulatory News (ZYT)

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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
 
END
 
 
MSCLLFEEFSLDLIE
Date   Source Headline
4th Mar 201111:57 amRNSDirectorate Change
11th Feb 20112:00 pmRNSHolding(s) in Company
10th Feb 20114:49 pmRNSResult of AGM
10th Feb 201112:13 pmRNSAGM Trading Update
9th Feb 20114:48 pmRNSDirectorate Change
9th Feb 201112:13 pmRNSHolding(s) in Company
31st Jan 20114:32 pmRNSHolding(s) in Company
31st Jan 20117:28 amRNSDirector/PDMR Shareholding
28th Jan 20119:52 amRNSBLOCK LISTING FOR SHARE OPTION EXERCISE
8th Dec 20107:00 amRNSPreliminary Results
26th Oct 20101:15 pmRNSHolding(s) in Company
26th Oct 20101:15 pmRNSHolding(s) in Company
7th Oct 20101:51 pmRNSDirector/PDMR Shareholding
28th Sep 20105:03 pmRNSDirector/PDMR Shareholding
23rd Sep 20108:00 amRNSDirectorate Change
14th Sep 20103:04 pmRNSDirector/PDMR Shareholding
16th Jul 20102:51 pmRNSGrant of Options
1st Jul 20109:42 amRNSDirector Shareholding
30th Jun 20102:18 pmRNSDirector/PDMR Shareholding
11th Jun 20102:15 pmRNSDirector/PDMR Shareholding
26th May 20107:00 amRNSInterim Results
5th May 201010:52 amRNSGrant Receipt
5th May 201010:50 amRNSNotification of Results
20th Apr 20104:51 pmRNSExercise of Options
25th Feb 201011:23 amRNSDirector/PDMR Shareholding
15th Feb 20101:41 pmRNSResult of AGM
2nd Feb 20101:09 pmRNSDirector/PDMR Shareholding
29th Jan 20102:26 pmRNSGrant of Options
21st Dec 20095:37 pmRNSExercise of Options
9th Dec 20097:00 amRNSPreliminary Results
15th Sep 200911:05 amRNSHolding(s) in Company
1st Jul 20097:00 amRNSSelected for Coca-Cola dispenser
1st Jul 20097:00 amRNSInvestor Forum
4th Jun 20094:02 pmRNSCompletion of Property Acquisition Contracts
1st Jun 20097:00 amRNSAcquisition of freehold property
20th May 20097:00 amRNSInterim Results
31st Mar 20099:27 amRNSDirector/PDMR Shareholding
27th Feb 20092:50 pmRNSHolding(s) in Company
23rd Feb 20094:33 pmRNSHolding(s) in Company
23rd Feb 20093:17 pmRNSDirector/PDMR Shareholding
20th Feb 20094:06 pmRNSAward of Options
19th Feb 20092:09 pmRNSAGM Statement
17th Feb 20091:02 pmRNSHolding(s) in Company
3rd Dec 20081:21 pmRNSDividend Update
3rd Dec 20087:00 amRNSFinal Results
19th Nov 20083:49 pmRNSNotice of Results
13th Jun 200810:52 amRNSHolding(s) in Company
11th Jun 20084:50 pmRNSHolding(s) in Company
29th May 20087:00 amRNSInterim Results
22nd May 20085:07 pmRNSDirector/PDMR Shareholding

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