ZOTEFOAMS PLC — AGM Information 2019

May 15, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1601Z

Zotefoams PLC

15 May 2019

Zotefoams plc

Result of the 2019 Annual General Meeting

The 2019 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 15 May 2019.

Proxy votes were received from shareholders in respect of 27,251,142 ordinary shares amounting to 56.4% of the issued share capital.  The total number of ordinary shares in issue in relation to the AGM is 48,301,234.

All resolutions put to the meeting were passed on a show of hands.  The proxy votes cast in respect of the resolutions received prior to the meeting were as follows:

Resolution		For	Against	Discretion	Votes Withheld
1.	To receive the Annual Report of the Company for the year ended 31 December 2018.	27,244,427	0	6,715	0
2.	To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration.	27,220,976	21,598	6,068	2,500
3.	To declare a final dividend of 4.15 pence per ordinary share.	27,244,427	0	6,715	0
4.	To re-elect S P Good as a Director.	26,300,729	942,516	6,715	1,181
5.	To re-elect D B Stirling as a Director.	27,243,074	1,353	6,715	0
6.	To re-elect G C McGrath as a Director.	27,244,427	0	6,715	0
7.	To re-elect A C Bromfield as a Director.	27,225,884	18,543	6,715	0
8.	To re-elect D G Robertson as a Director.	27,225,884	18,543	6,715	0
9.	To re-elect J D Carling as a Director.	27,224,531	19,896	6,715	0
10.	To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	27,117,010	3,235	9,715	121,181
11.	To authorise the Audit Committee to determine the Auditors' remuneration.	27,242,045	1,882	4,715	2,500
12.	To authorise the Directors to allot shares.	27,108,924	135,503	6,715	0
13.	To authorise the Directors to allot equity securities for cash.	27,228,324	15,503	6,715	600
14.	To authorise the Directors, in addition to resolution 13, to allot further equity securities for financing (and refinancing) purposes only.	27,108,495	135,331	6,715	600
15.	To authorise market purchases of shares.	27,229,083	15,343	6,715	0
16.	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.	26,797,148	447,279	6,715	0

Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 16 inclusive were passed as special resolutions.

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2019 Annual General Meeting which is at the rear of the 2018 Annual Report and which is also available on the Company's website.

James Adams

Interim Company Secretary

15 May 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGBSGDUCSBBGCU