Zotefoams PLC Result of AGM (3080O)

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RNS Number : 3080O

Zotefoams PLC

16 May 2018

Zotefoams plc

Result of the 2018 Annual General Meeting

The 2018 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 16 May 2018.

Proxy votes were received from shareholders in respect of 24,976,986 ordinary shares amounting to 56.2% of the issued share capital. The total number of ordinary shares in issue in relation to the AGM 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 2017.                     24,054,918         0      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To approve the 
        Annual Statement 
        by the Chair of 
        the Remuneration 
        Committee and the 
        Annual Report on 
 2.     Remuneration.                         24,048,139       279      923,068       5,500 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To declare a final 
        dividend of 4.02 
        pence per ordinary 
 3.     share.                                24,054,918         0      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To elect J D Carling 
 4.     as a Director.                        24,049,501     5,417      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To elect D G Robertson 
 5.     as a Director.                        24,050,854     4,064      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect A C 
        Bromfield as a 
 6.     Director.                             24,050,854     4,064      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect S P 
 7.     Good as a Director.                   24,050,854     4,064      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect G C 
 8.     McGrath as a Director.                24,049,501     5,417      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect D B 
 9.     Stirling as a Director.               24,049,904     5,417      921,665           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-appoint PricewaterhouseCoopers 
        LLP as Auditors 
 10.    of the Company.                       23,932,776         0      922,068     122,142 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
        Audit Committee 
        to determine the 
 11.    Auditors' remuneration.               24,053,376         0      922,068       1,542 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
        Directors to allot 
 12.    shares.                               23,934,639   120,150      922,068         129 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
        Directors to allot 
        equity securities 
 13.    for cash.                             23,933,286   121,503      922,068         129 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
        Directors, in addition 
        to resolution 13, 
        to allot further 
        equity securities 
        for financing (and 
        refinancing) purposes 
 14.    only.                                 23,934,639   120,000      922,068         279 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise market 
 15.    purchases of shares.                  24,049,370     5,269      922,068         279 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To approve the 
        rules of the Zotefoams 
        plc Approved Share 
 16.    Option Plan 2018.                     24,049,789     5,129      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       That a general 
        meeting other than 
        an annual general 
        meeting may be 
        called on not less 
        than 14 clear days' 
 17.    notice.                               23,880,860   174,058      922,068           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
 

Resolutions 1 to 12 inclusive and resolution 16 were passed as ordinary resolutions and resolutions 13, 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 2018 Annual General Meeting which is at the rear of the 2017 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

16 May 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 16, 2018 08:35 ET (12:35 GMT)