ZTF Zotefoams Plc

TIDMZTF

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

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END

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