Shareholder information

Share Capital

The issued share capital of Zytronic plc is 10,161,737 Ordinary shares of 1.0p each.

Each share has one vote. Therefore, the total number of voting rights in the Company is 10,161,737.

The figure of 10,161,737 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA’s Disclosure Guidance and Transparency Rules.

The company’s shares are traded on AIM. The number of shares not in public hands as at 28 February 2025 was 1,965,987 19.35%.

Significant Shareholders

Significant shareholders as at 30 November 2024 were:

Dividend Policy and History

The Board has adopted a dividend policy appropriate to the Group’s financial performance. It takes into account the ability to operate and grow the business and the need to manage gearing and retain a prudent level of cash resources within the Group.

The level of dividends paid is shown below;

Financial Calendar

2025