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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 | |
---|---|---|---|---|---|---|---|---|---|---|
7.00 | 1.65% | 432.00 | 426.00 | 440.00 | 440.00 | 426.00 | 440.00 | 29,349 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics Foam Products | 126.98M | 9.24M | 0.1892 | 22.52 | 208.08M |
TIDMZTF
RNS Number : 0928N
Zotefoams PLC
13 May 2015
Zotefoams plc
Result of the 2015 Annual General Meeting
The 2015 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams
plc, 675 Mitcham Road, Croydon CR9 3AL on 13 May 2015.
Proxy votes were received from shareholders in respect of 26,183,240 ordinary shares amounting to 59.8% of the issued share capital. The total number of ordinary shares in issue is 43,814,442.
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 1. To receive the Annual Report and Accounts of the Company for the year ended 31 December 2014. 26,173,699 0 9,541 0 ----------- -------- ----------- --------------- 2. To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2014. 26,134,372 5,842 9,541 33,485 ----------- -------- ----------- --------------- 3. To declare a final dividend for the year ended 31 December 2014 of 3.7 pence per ordinary share. 26,172,693 1,006 9,541 0 ----------- -------- ----------- --------------- 4. To elect A C Bromfield as a Director. 26,132,214 1,000 9,541 40,485 ----------- -------- ----------- --------------- 5. To elect S P Good as a Director. 26,131,208 1,000 10,547 40,485 ----------- -------- ----------- --------------- 6. To re-elect M-L Clayton as a Director. 26,161,313 3,739 8,188 10,000 ----------- -------- ----------- --------------- 7. To re-elect R J Clowes as a Director. 26,134,208 1,006 9,541 38,485 ----------- -------- ----------- --------------- 8. To re-elect N G Howard as a Director. 26,162,313 1,386 9,541 10,000 ----------- -------- ----------- --------------- 9. To re-elect C G Hurst as a Director. 26,133,828 31,224 8,188 10,000 ----------- -------- ----------- --------------- 10. To re-elect D B Stirling as a Director. 26,131,371 33,681 8,188 10,000 ----------- -------- ----------- --------------- 11. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company. 26,048,477 2,233 8,188 124,342 ----------- -------- ----------- --------------- 12. To authorise the Directors to determine the Auditors' remuneration. 26,142,725 500 8,188 31,827 ----------- -------- ----------- --------------- 13. To authorise the Board to allot shares. 25,988,154 137,342 13,188 44,556 ----------- -------- ----------- --------------- 14. To empower the Board pursuant to Section 570(1) of the Companies Act 2006 to allot equity securities. 25,991,921 136,842 13,188 41,289 ----------- -------- ----------- --------------- 15. To authorise market purchases of shares. 26,134,316 7,251 13,188 28,485 ----------- -------- ----------- --------------- 16. That the Zotefoams Share Incentive Plan be and is hereby approved. 26,027,633 3,342 14,194 138,071 ----------- -------- ----------- --------------- 17. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. 25,547,546 621,500 14,194 0 ----------- -------- ----------- ---------------
Resolutions 1 to 13 inclusive and resolution 16 were passed as ordinary resolutions and resolutions 14, 15 and 17 were passed as special resolutions.
Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2015 Annual General Meeting which is at the rear of the 2014 Annual Report and Accounts 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
13 May 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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