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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%)
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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
14th May 20082:30 pmRNSNotice of Results
30th Apr 20089:56 amRNSTotal Voting Rights
23rd Apr 20082:46 pmRNSAdditional Listing
18th Mar 20084:04 pmRNSIncentive Award
29th Feb 20084:09 pmRNSDirector/PDMR Shareholding
27th Feb 200812:41 pmRNSDirector/PDMR Shareholding
19th Feb 20085:14 pmRNSResult of AGM
29th Jan 20084:28 pmRNSAnnual Report and Accounts
21st Jan 20087:00 amRNSBoard Changes
18th Dec 20073:24 pmRNSTransaction in Own Shares
11th Dec 20077:01 amRNSPreliminary Results
3rd Dec 20072:29 pmRNSChange of Address
29th Nov 20079:44 amRNSNotification of Results
1st Oct 20074:32 pmRNSTotal Voting Rights
1st Oct 20074:30 pmRNSAdditional Listing
1st Oct 200711:27 amRNSDirector/PDMR Shareholding
28th Aug 20072:30 pmRNSDirector/PDMR Shareholding
23rd Aug 20073:29 pmRNSDirector/PDMR Shareholding
13th Aug 200711:23 amRNSAIM Rule 26
7th Aug 20077:01 amRNSTrading Update
30th May 20072:00 pmRNSDirector/PDMR Shareholding
29th May 20074:13 pmRNSDirector/PDMR Shareholding
21st May 20074:41 pmRNSHolding(s) in Company
17th May 200711:12 amRNSHolding(s) in Company
15th May 20077:02 amRNSInterim Results
20th Mar 20074:52 pmRNSHolding(s) in Company
20th Mar 20074:50 pmRNSHolding(s) in Company
20th Mar 200711:46 amRNSHolding(s) in Company
27th Feb 20075:03 pmRNSAGM Statement
14th Feb 200712:29 pmRNSHolding(s) in Company
9th Feb 200710:07 amRNSHolding(s) in Company
7th Feb 20074:26 pmRNSDirector/PDMR Shareholding
20th Dec 20069:39 amRNSTotal Voting Rights
13th Dec 20067:01 amRNSPreliminary Results
12th Oct 20067:00 amRNSTrading Update
25th Jul 20063:25 pmRNSSettlement & Issue of Equity
12th Jun 20064:03 pmRNSAdditional Listing
7th Jun 200612:03 pmRNSHolding(s) in Company
2nd Jun 200610:44 amRNSHolding(s) in Company
25th May 20067:01 amRNSInterim Results
18th May 20062:45 pmRNSExercise of Options
17th May 20064:20 pmRNSNotification of results
25th Apr 20061:57 pmRNSAdditional Listing
17th Mar 200612:54 pmRNSHolding(s) in Company
2nd Mar 20062:42 pmRNSAdditional Listing
28th Feb 20063:08 pmRNSAGM Statement
10th Jan 20065:03 pmRNSHolding(s) in Company
13th Dec 20057:01 amRNSFinal Results
5th Dec 200511:45 amRNSNotice of Results
26th May 20054:33 pmRNSDividend Declaration
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