Announcements

Interim Results

23 January 2012

 


Trading Statement

10 November 2011

 Zetar Plc, the AIM listed confectionery and snack foods group, is pleased to provide a trading update for the six months ended 31st October 2011 (“the period”).


Annual Report & Accounts

30 August 2011

 Zetar’s strategy is to develop and grow a snack foods and confectionery group, with a reputation for quality and product innovation. We will seek to extend our operations to Continental Europe over time.


Preliminary Results for the year ended 30th April 2011

20 July 2011

 Zetar Plc, the AIM listed confectionery and snack foods group, announces its preliminary results for the year ended 30th April 2011.


Grant of Share Awards

20 May 2011

The Company announces that it has been notified by the trustees of the Zetar Plc Employee Benefit trust (the "EBT") that today, 20 May 2011, pursuant to the Zetar Plc Long Term Incentive Plan


Trading Statement

18 May 2011

Zetar, the AIM quoted confectionery and snack foods group, is pleased to provide the following trading update in advance of the Group’s preliminary results for the year ended 30 April 2011.


Acquisition of Derwent Lynton Co. Limited

19 April 2011

Acquisition of Derwent Lynton Co. Limited


Interim Results for the six months ended 31 October 2010

25 January 2011

Zetar Plc, the AIM listed confectionery and snack foods group, announces its Interim Results for the six months ended 31 October 2010.


Change of Adviser

01 December 2010

Zetar Plc, the confectionery and snack foods group, is pleased to announce that it has appointed Liberum Capital Limited to act as its Nominated Adviser and broker with effect from 1st December.


Trading Update

16 November 2010

Zetar Plc, the AIM listed confectionery and snack foods group, is pleased to provide a trading update for the six months ended 31st October 2010 (“the period”).


Result of AGM

07 October 2010

Zetar Plc announces that, at its AGM held at 10.00am today, all resolutions were duly
passed.


Director’s Dealing

06 October 2010

David Williams, Non-executive Chairman of the Company, notified the Company on 5 October 2010 that, on 1 October 2010, he acquired 5,734 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at a price of 196 pence.


Update on disposal of The Baked Snacks Company Limited

27 September 2010

Zetar, the AIM listed confectionery and snack foods group, announces the receipt of further cash consideration of approximately £0.5 million (net of costs) in respect of the disposal of Baked Snacks (“the Disposal”) on 30 April 2009.


New 4 year bank facilities

24 September 2010

In its statement of results, released on 21 July 2010, Zetar announced that it had received a fully credit-approved offer for new 4 year bank facilities for the Group with HSBC Bank plc (the "Refinancing").


Annual Report & Accounts

08 September 2010

Zetar’s strategy is to develop and grow a snack foods and confectionery group, with a reputation for quality and product innovation. We will seek to extend our operations to Continental Europe over time.


Preliminary Results

21 July 2010

Zetar Plc, the AIM listed confectionery and snack foods group, announces its preliminary results for the year ended 30th April 2010.


EBT Purchase

20 May 2010

The Company was notified on 19 May 2010 by the trustees of SG Hambros Trust Company (Channel Islands) Limited, the trustees of the Company’s Employee Benefit Trust (the "EBT"), that, on 19 May 2010, the EBT purchased 247,500 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 210 pence per Ordinary Share.


Grant of Share Awards

19 May 2010

The Company announces that it has been notified by the trustees of the Zetar Plc Employee Benefit Trust (the "EBT") that, on 18 May 2010, grants of share awards ("Awards") pursuant to the Zetar Plc Long Term Incentive Plan (the "LTIP") were made to certain executive directors of the Company over 221,198 ordinary shares of 10p each in the Company ("Ordinary Shares").


Trading Statement

11 May 2010

Zetar, the AIM listed confectionery and snack foods group, is pleased to provide the following trading update in advance of the Group’s preliminary results for the year ended 30 April 2010, due to be announced before the end of July 2010.


Board Appointment

01 March 2010

Following the announcement on 15th January 2010, Zetar plc, the AIM listed confectionery and snack foods group, is pleased to confirm that Mark Stott has started as Group Finance Director today.


Director's Dealing

26 February 2010

Roger Matthews, a non-executive director of the Company, notified the Company on 26 February 2010 that, on 26 February 2010, he purchased 25,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 235 pence per Ordinary Share.


Director's Dealing

22 February 2010

Mark Stott, whose appointment as Finance Director of the Company was announced on 15 January 2010 and will become effective on 1 March 2010, notified the Company that on 22 January 2010 he purchased 15,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 195 pence per Ordinary Share.


Interim Report & Accounts

08 February 2010

Zetar’s strategy is to develop and grow a niche snack foods and confectionery Group, with a reputation for quality and product innovation. We will seek to extend our operations to Europe over time.


EBT Purchase

25 January 2010

The Company was notified on 22 January 2010 by the trustees of SG Hambros Trust Company (Channel Islands) Limited, the trustees of the Company’s Employee Benefit Trust (the "EBT"), that, on 20 January 2010, the EBT purchased 135,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 183 pence per Ordinary Share.


Interim Results

19 January 2010

Zetar Plc, the AIM listed confectionery and snack foods group, announces its interim results for the six months ended 31 October 2009.


Board Appointment

15 January 2010

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce that Mark Stott has been appointed as Group Finance Director of the Company. Mark’s appointment will take effect by 1 March 2010.


Trading Update

11 November 2009

Zetar Plc, the AIM listed confectionery and snack foods group, is pleased to announce a pre-close trading update for the six months ended 31st October 2009 (“the period”).


Notice of Trading Update

21 October 2009

Zetar will be announcing a trading update on Wednesday, 11th November 2009 in advance of the publication of its results for the six months ending 31st October 2009.


Result of AGM

01 October 2009

Zetar Plc announces that, at its AGM held at 10.00am today at the London offices of DLA, all resolutions were duly passed.


Board Appointment

01 October 2009

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce that Roger Matthews has been appointed as a Non-Executive Director of the Company with immediate effect.


Annual Report & Accounts

09 September 2009

The Annual Report and Accounts of the Company for the year ended 30th April 2009, including a notice of Annual General Meeting ('AGM') convened for 10.00am on 1st October 2009, was posted to Zetar shareholders today.


Preliminary Results

22 July 2009

Zetar Plc, the AIM listed confectionery and snack foods group, announces its audited results for the year ended 30 April 2009.


Change of Nomad

22 May 2009

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce that it has appointed Altium Capital Limited as its Nominated Adviser and sole Broker with immediate effect.


Grant of Share Awards

18 May 2009

The Company announces that it was notified on 18 May 2009 by the trustees of the Zetar Plc Employee Benefit Trust (the "EBT") that, on 18 May 2009, grants of share awards ("Awards") pursuant to the Zetar Plc 2007 Long Term Incentive Plan (the "LTIP") were made to certain executive directors of the Company over 417,526 ordinary shares of 10p each in the Company ("Ordinary Shares").


Trading Update

08 May 2009

Zetar, the AIM listed confectionery and snack foods group, announces the following trading update in advance of the publication of its preliminary results for the year ended 30 April 2009, which are expected to be announced on 22 July 2009.


Disposal of The Baked Snacks Company

01 May 2009

Zetar announces that it sold its subsidiary, The Baked Snacks Company Limited ("BSC"), on 30th April 2009 to Tilbury Property Limited ("Tilbury"), a company controlled by Mobeen Mehdi (chief executive officer of BSC) for a consideration of up to a maximum of £2.68 million.


Placing of new ordinary shares

10 February 2009

Zetar, the AIM listed confectionery and snack foods group, today announces the placing of 1,725,800 new Ordinary Shares (the “Placing Shares”) at 120 pence per share to raise approximately £2.1m (gross) for the Company (the “Cash Placing”) to fund the working capital requirements for identified new sales opportunities.


Directorate Change

10 February 2009

Further to the announcement on 20 January 2009 which stated that Dale Mullins will leave the Group by mutual consent on 8 March 2009, Dale Mullins will today relinquish his roles as a statutory director of Group companies.


Interim Results

20 January 2009

Zetar Plc, the AIM listed confectionery and snack foods group, announces its interim results for the six months ended 31 October 2008.


Trading Update

01 December 2008

The Directors have discussed the potential impact of Woolworths plc being placed into administration.


Result of AGM

25 September 2008

Zetar Plc announces that, at its AGM held at 12.00 noon today at the London offices of DLA, all resolutions were duly passed.


AGM Statement

25 September 2008

Chairman's statement.


Document Availability

15 August 2008

The Annual Report and Accounts of the Company for the year ended 30 April 2008, including a notice of Annual General Meeting ('AGM'), convened for 12.00 noon on Thursday 25 September 2008 was posted to Zetar shareholders on 14 August 2008.


Notification of Major Interests in Shares

06 August 2008

Notification of major interests in shares.


Notification of Major Interests in Shares

04 August 2008

Notification of major interests in shares.


Director's Dealing

25 July 2008

Ian Blackburn, the chief executive of the Company, has notified the Company that on 24 July 2008 his SIPP purchased 13,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 285p.


Preliminary Results

23 July 2008

Zetar Plc, the AIM listed confectionery and snack foods group, announces its audited results for the year ended 30 April 2008.


Grant of Share Awards

20 May 2008

The Company announces that it has been notified by the trustees of the Zetar Plc Employee Benefit Trust (the “EBT”) that, on 19 May 2008, grants of share awards (“Awards”) pursuant to the Zetar Plc 2007 Long Term Incentive Plan (the “LTIP”) were made to certain executive directors of the Company over 141,927 ordinary shares of 10p each in the Company (“Ordinary Shares”).


Director's Dealing and EBT Purchase

12 May 2008

 Ian Blackburn, the chief executive of the Company, has notified the Company that on 9 May 2008 his SIPP purchased 7,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) in two tranches.


Director's Dealing

07 May 2008

 Clive Beecham, an executive director of the Company, has notified the Company that on 7 May 2008 The Kinnerton Pension Scheme, of which he is a trustee and beneficiary, purchased 27,700 ordinary shares of 10 pence each in the Company ('Ordinary Shares') at 348 pence per Ordinary Share.


Change of Nomad and appointment of joint broker

07 May 2008

Zetar, the AIM listed confectionery and snack foods group, announces that it has appointed Investec Bank (UK) Limited as nominated adviser and joint broker to the Company, with immediate effect.


Holding in Company

30 April 2008

Holding in company


Director's Dealing

25 April 2008

Marion Sears, a non executive director of the Company, has notified the Company that on 24 April 2008 she purchased 4,050 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 345 pence per Ordinary Share.


Director's Dealing

24 April 2008

 Ian Blackburn, the chief executive of the Company, has notified the Company that on 23 April 2008 his SIPP purchased 30,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 348 pence per Ordinary Share and that he personally purchased 4,300 Ordinary Shares at 330 pence per Ordinary Share.


Holding in Company

23 April 2008

Holding in company.


Trading Update

23 April 2008

 Zetar, the AIM listed confectionery and snack foods group, announces the following trading update in advance of the publication of its preliminary results for the year ending 30 April 2008.


Holding in Company

14 April 2008

 Holding in company.


Holding in Company

13 March 2008

Holding in company.


Holding in Company

06 March 2008

Holding in company.


Holding in Company

04 March 2008

Holding in company.


Holding in Company

13 February 2008

Holding in company.


Document Availability

08 February 2008

The Interim Report and Accounts of the Company for the six months ended 31 October 2007 are being posted to Zetar shareholders.


Holding in Company

22 January 2008

Holding in company.


Results for the six months ended 31 October 2007

22 January 2008

Zetar Plc, the AIM listed confectionery and snack foods group, announces its unaudited results for the six months ended 31 October 2007.


Holding in Company

07 January 2008

Holding in company.


Acquisition of Lir Chocolates Limited

18 December 2007

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce that its wholly owned subsidiary Kinnerton (Confectionery) Company Limited has agreed the terms of the acquisition of Lir Chocolates Limited.


Trading Update

19 November 2007

Zetar, the AIM listed confectionery and snack foods group, announces the following trading update in advance of its results for the six months ended 31 October 2007, which will be announced in the latter part of January 2008.


Result of AGM

26 September 2007

Zetar Plc announces that, at its AGM held at 12.00 noon today at the London offices of DLA, the eight resolutions set out in the AGM notice included within the April 2007 Report and Accounts sent to shareholders on 13 August 2007 were all duly passed.


Grant of share awards and options

30 July 2007

Further to the announcement on 9 May 2007 concerning the establishment of the 2007 Zetar Plc Long Term Incentive Plan (the "LTIP"), the Company announces that it has been notified by the trustees of the Zetar Plc Employee Benefit Trust (the "EBT") that on 30 July 2007, the first grants of share awards ("Awards") pursuant to the LTIP were made to certain executive directors of the Company over 92,477 ordinary shares of 10p each in the Company ("Ordinary Shares").


EBT Purchase

27 July 2007

On 26 July 2007 the Company was notified by the trustees of the Zetar Plc Employee Benefit Trust (the "EBT") that on 26 July 2007 the EBT purchased 52,500 ordinary shares of 10 pence each in the Company ("Ordinary Shares") at a price of 565 pence per Ordinary Share.


Preliminary Results for the year ended 30 April 2007

24 July 2007

Zetar, the AIM listed snack foods and confectionery group, is pleased to announce its  results for the year ended 30 April 2007.


Additional Listing

02 July 2007

Zetar announces that 4,200 new ordinary shares of 10p each (the 'New Ordinary Shares') have been issued and allotted upon the exercise of share options.


Acquisition of the assets and business of Britannia Biscuits (International) Limited

24 May 2007

Zetar, the AIM listed snack foods and confectionery group, is pleased to announce that its newly incorporated subsidiary, The Baked Snacks Company Limited (“BSC”) has acquired the assets and business of Britannia, a manufacturer of innovative baked and other snack products (the “Britannia Business”) for an initial £4.7 million, with additional consideration payable dependent upon the future financial performance of BSC.


Additional Listing

22 May 2007

Zetar announces that 2,000 new ordinary shares of 10p each (the 'New Ordinary Shares') have been issued and allotted upon the exercise of share options.


Trading Update

09 May 2007

Zetar Plc (“Zetar” or the “Group”), the AIM listed snack foods and confectionery group, is pleased to issue an update on trading for the year ended 30 April 2007 in advance of its Preliminary Results for the year, which are expected to be announced on Tuesday, 24 July 2007.


Appointment of Finance Director

22 January 2007

Zetar Plc, the AIM listed confectionery and snack foods group, is today pleased to announce the appointment of Andrew Dale Mullins (“Dale”) as Group Finance Director, effective as of 1st February 2007.


Interim Results for the six months ended 31 October 2006

22 January 2007

Zetar Plc, the AIM listed confectionery and snack foods group, announces its unaudited results for the six months ended 31 October 2006.


Trading Update

06 November 2006

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce the following trading update in advance of its results for the six months ended 31 October 2006, which will be announced during January 2007.


Acquisition of Horsley Hick & Flower Limited (trading as “Salamanda”)

23 October 2006

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce that it’s wholly owned subsidiary Kinnerton Group Limited (“Kinnerton”) has acquired the entire issued share capital of Salamanda for a total consideration of up to £2.25 million. Salamanda is a manufacturer of a premium range of chocolate and yoghurt coated fruit and nut products.


Result of AGM

04 September 2006

Zetar Plc announces that, at its AGM held at 10am today at the offices of DLA, all resolutions were duly passed.


AGM Statement

04 September 2006

The Annual General Meeting of Zetar, the AIM listed confectionery and snack foods Group, will be held at 10.00 am today, 4 September 2006.


Board Changes

27 July 2006

Zetar is pleased to announce that Clive Beecham, Kinnerton Group Managing Director has today been appointed as Group Managing Director of Zetar.


Unaudited Preliminary Results for the 72 week period ended 30th April 2006

27 July 2006

Zetar, the AIM listed confectionery and snack foods group, is pleased to announce its Preliminary Results for the 72 week period ended 30th April 2006.


Completion of the acquisition of Humdinger Limited

18 July 2006

The Company is pleased to announce that, following the admission to trading on AIM of the new Zetar shares issued pursuant to the Placing and the Acquisition announced on 22 June 2006, the Acquisition and associated fundraisings are unconditional (“Completion”).


Proposed acquisition of Humdinger Limited

22 June 2006

Zetar Plc (“Zetar”, the “Company” or the “Group”), the AIM listed confectionery and snack foods group, is pleased to announce that it has today conditionally agreed to acquire the entire issued share capital of Humdinger Limited (“Humdinger”) for a total consideration of up to £12.975m.


Trading Update

09 May 2006

Zetar Plc (“Zetar”), the AIM listed confectionery and snack foods Group, is pleased to report that further to the market update on 30th March 2006, its principal subsidiary, Kinnerton Group Limited (“Kinnerton”), experienced a strong Easter trading period with good sales of both Kinnerton branded, private label and third party products.


Acquisition of Readifoods Limited

30 March 2006

Zetar, the AIM listed confectionery and snack foods company, is pleased to announce the acquisition of the entire issued share capital of Readifoods for a maximum consideration of £4.2 million (the “Acquisition”).


Interim Results for the six months ended 31st October 2005

24 January 2006

Zetar Plc, the AIM listed confectionery and snack foods company, is pleased to report its results for the first full six month period of trading, ended 31st October 2005.


Trading update for the six months ended 31st October 2005

10 November 2005

Zetar was incorporated in December 2004 and admitted to trading on AIM on 6th January 2005. It was established to identify and acquire businesses operating in the confectionery, snack foods and related markets.


Site Visit

25 October 2005

Zetar announces that it is today hosting a site visit for certain shareholders at its Kinnerton factories in Norfolk.


Analyst Site Visit

14 October 2005

Zetar announces that it is today hosting a site visit for analysts to its Kinnerton factories in Norfolk.


Maiden Interim Results for the period ended 30th April 2005

29 July 2005

Zetar plc which listed on AIM in January 2005 to acquire businesses in the confectionery and snack foods markets, and acquired Kinnerton Group Limited (“Kinnerton”) in April 2005, today announces its maiden Interim Results.


Trading Update

04 May 2005

 Zetar plc was incorporated on 8th December 2004 and admitted to trading on AIM on 6th January 2005.


EGM Statement

11 April 2005

Zetar plc is pleased to announce that all of the resolutions proposed at the Company’s EGM, held at 8 a.m. this morning, including, inter alia, those relating to the acquisition of Kinnerton Group Limited, were duly approved by Shareholders.


Proposed acquisition (the “Acquisition”) of Kinnerton Group Limited (“Kinnerton”)

17 March 2005

The directors of Zetar (“Directors” or “Board”) are pleased to announce that the Company has today conditionally agreed to acquire the entire issued share capital of Kinnerton, a UK manufacturer of novelty and niche chocolate confectionery.


Admission to the Alternative Investment Market

06 January 2005

Shares in Zetar Plc (“Zetar” or the “Company”) today begin trading on the Alternative Investment Market.


     

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