Zotefoams PLC Result of AGM (4236F)

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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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