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ZYTRONIC PLC — Investor Relations & Filings

Ticker · ZYT ISIN · GB0006971013 LEI · 213800AYT3F3BC4MGW21 IL Financial and insurance activities
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Filings indexed 298 across all filing types
Latest filing 2023-03-22 Regulatory Filings
Country GB United Kingdom
Listing IL ZYT

About ZYTRONIC PLC

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

Zytronic plc is a designer, developer, and manufacturer of advanced interactive touch solutions. The company specializes in its proprietary Projected Capacitive (PCAP) technology, which forms the basis of its highly durable and customizable touch sensors and touchscreens. These products are engineered for demanding applications across various markets, including self-service, gaming, industrial, and commercial sectors. Zytronic provides interactive solutions for applications such as digital signage, ATMs, ticketing kiosks, and industrial control systems.

Recent filings

Filing Released Lang Actions
Group of companies' accounts made up to 2022-09-30
Regulatory Filings
2023-03-22 English
Result of AGM & Board Appointment
AGM Information Classification · 98% confidence The document is an official announcement filed via RNS (RNS Number : 4977P) on February 9, 2023. The primary content announces two key events: 1) The result of the Annual General Meeting (AGM), stating all resolutions were passed, and 2) A Board Appointment (John Walter as Non-executive Director). The AGM result directly relates to shareholder voting outcomes, which aligns with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The board appointment aligns with 'Board/Management Information' (MANG). Since the document covers both the AGM result and a management change, and it is presented as a formal regulatory news service release (RNS), it must be classified based on the most specific or primary event, or the general nature of the filing. The AGM result is explicitly mentioned first and is a key regulatory disclosure. However, the document also contains significant management/board change information. Given the dual nature, and the fact that the AGM result is a declaration of votes passed, DVA is highly relevant. The board appointment is also a core component. In many databases, announcements covering both AGM results and board changes are often categorized under the most specific event or sometimes as a general regulatory filing if a combined code isn't available. Since DVA specifically covers 'Official results from shareholder votes at any general meeting (AGM or EGM)', and this is explicitly stated ('Result of AGM'), DVA is the strongest fit for the voting part. The board appointment is secondary but significant. Given the structure, classifying it as AGM-R (AGM Information) might also be considered, but AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', whereas this is the *result* announcement. DVA is the most precise fit for the voting outcome. I will select DVA as the primary classification due to the explicit mention of 'Result of AGM' and the subsequent announcement of voting summary availability.
2023-02-09 English
AGM Trading Update and Planned Board Changes
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number : 3783P' and the footer referencing RNS/LSE) providing a trading update and announcing planned Board changes ahead of the Annual General Meeting (AGM). It contains operational commentary, financial highlights (net cash, pipeline value), and specific management/director changes (Mark Cambridge stepping down as Acting Chair, Mark Butcher appointed Interim Non-executive Chair, John Walter joining as NxD). Since it is a formal announcement released via the regulatory news service (RNS) detailing operational status and governance changes, and it is not the full Annual Report (10-K), a specific earnings release (ER), or a proxy statement (PSI), the most appropriate classification is a general Regulatory Filing (RNS), as it covers multiple non-specific corporate actions announced via the primary regulatory channel. Although it mentions AGM and Board changes, it is not the formal AGM results (DVA) or the formal governance report (CGR), but rather a pre-AGM update distributed via RNS.
2023-02-09 English
Posting of Annual Report & Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is a short announcement (4015 characters) released via RNS (Regulatory News Service). The title explicitly states "Posting of Annual Report and Notice of AGM". It informs shareholders that the Annual Report and Accounts for the year ended 30 September 2022, along with the Notice of the AGM, are being published on the website and sent to shareholders. According to Rule 2 (The 'MENU VS MEAL' RULE), when a document announces the publication or posting of a report (like the Annual Report) rather than containing the full report itself, it should be classified as a Report Publication Announcement (RPA). The mention of the AGM notice also supports this being an announcement related to key corporate events.
2023-01-11 English
Final Results for the year ended 30 September 2022
Earnings Release Classification · 100% confidence The document explicitly states it contains the 'Final Results for the year ended 30 September 2022 (audited)'. It provides detailed financial highlights (revenues, margins, EBITDA, EPS) and commentary on business performance for the full fiscal year. This content structure is characteristic of a comprehensive annual financial report. Although it is presented as an RNS announcement, the core content is the full-year audited results, which aligns best with the Annual Report (10-K) definition, even if the company is UK-based and might file a UK equivalent. Given the options, '10-K' is the closest match for a full, audited annual financial report. The document length (49,007 chars) confirms it is substantial, not just a brief announcement (ruling out RPA/RNS based on the 'MENU VS MEAL' rule for the *content* itself, which is the full result set). FY 2022
2022-12-13 English
Notice of Results & Investor Presentation
Report Publication Announcement Classification · 99% confidence The document is a short announcement disseminated via RNS (RNS Number : 9210I) from Zytronic PLC. The core content is a 'Notice of Results and Investor Presentation,' stating that full-year results will be announced on December 13, 2022, and an investor presentation will follow on December 15, 2022. Because the document is short (4721 characters) and its primary function is to announce the timing and details of future events (results release and presentation) rather than containing the full results or the presentation itself, it fits the definition of a Report Publication Announcement (RPA). It is announcing the publication of the results and the scheduling of the presentation.
2022-12-07 English

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