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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Zotefoams Plc | LSE:ZTF | London | Ordinary Share | GB0009896605 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
18.00 | 4.86% | 388.00 | 371.00 | 388.00 | 389.00 | 387.00 | 389.00 | 28,611 | 09:00:42 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics Foam Products | 126.98M | 9.24M | 0.1892 | 20.51 | 189.52M |
TIDMZTF
RNS Number : 4236F
Zotefoams PLC
17 May 2017
Zotefoams plc
Result of the 2017 Annual General Meeting
The 2017 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 17 May 2017.
Proxy votes were received from shareholders in respect of 29,454,972 ordinary shares amounting to 66.3% of the issued share capital. The total number of ordinary shares in issue is 44,414,442.
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 1. 31 December 2016. 29,444,241 0 10,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To approve the Directors' Remuneration 2. Policy. 27,048,390 2,388,780 11,731 5,000 ---- ------------------------------------- ----------- ---------- ----------- ---------- To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on 3. Remuneration. 26,847,905 2,585,885 14,731 6,451 ---- ------------------------------------- ----------- ---------- ----------- ---------- To declare a final dividend of 3.9 pence per ordinary 4. share. 29,436,848 7,393 10,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect A C Bromfield as a 5. Director. 29,427,877 5,971 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect M-L 6. Clayton as a Director. 29,365,970 75,271 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect R J 7. Clowes as a Director. 29,431,626 9,615 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect S P 8. Good as a Director. 29,435,270 5,591 13,731 380 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect G C 9. McGrath as a Director. 29,439,416 1,445 13,731 380 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-elect D B 10. Stirling as a Director. 29,430,670 10,571 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To re-appoint PricewaterhouseCoopers LLP as Auditors 11. of the Company. 29,312,797 0 13,731 128,444 ---- ------------------------------------- ----------- ---------- ----------- ---------- To authorise the Audit Committee to determine the 12. Auditors' remuneration. 29,441,241 0 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To authorise the Directors to allot 13. shares. 29,318,575 122,666 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To authorise the Directors to allot equity securities 14. for cash. 29,240,882 122,445 90,424 1,221 ---- ------------------------------------- ----------- ---------- ----------- ---------- To authorise the Directors, in addition to resolution 14, to allot further equity securities for financing (and refinancing) purposes 15. only. 29,302,792 129,235 21,124 1,821 ---- ------------------------------------- ----------- ---------- ----------- ---------- To authorise market 16. purchases of shares. 29,423,807 20,434 10,731 0 ---- ------------------------------------- ----------- ---------- ----------- ---------- To approve the Zotefoams plc Long-Term Incentive Plan 17. 2017. 29,289,477 137,550 21,124 6,821 ---- ------------------------------------- ----------- ---------- ----------- ---------- To approve the Zotefoams plc Deferred Bonus Share Plan 18. 2017. 29,304,660 0 133,731 16,581 ---- ------------------------------------- ----------- ---------- ----------- ---------- That a general meeting other than an annual general meeting may be called on not less than 14 clear days' 19. notice. 29,309,576 131,665 13,731 0 ---- ------------------------------------- ----------- ---------- ----------- ----------
Resolutions 1 to 13 inclusive and resolutions 17 and 18 were passed as ordinary resolutions and resolutions 14, 15, 16 and 19 were passed as special resolutions.
Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2017 Annual General Meeting which is at the rear of the 2016 Annual Report and a copy of which is available on the Company's website and also through the National Storage Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM
James Kindell
Company Secretary
17 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 17, 2017 05:55 ET (09:55 GMT)
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