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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-16.00 | -4.20% | 365.00 | 365.00 | 380.00 | 365.00 | 365.00 | 365.00 | 605 | 09:28:40 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics Foam Products | 126.98M | 9.24M | 0.1892 | 20.14 | 186.1M |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
May 15, 2019 10:51 ET (14:51 GMT)
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