TIDMZTF
RNS Number : 7986M
Zotefoams PLC
25 May 2022
Zotefoams plc
('the Company')
Result of the 2022 Annual General Meeting
25 May 2022 - The Company announces that at its Annual General
Meeting held on 25 May 2022 at its offices at 675 Mitcham Road,
Croydon CR9 3AL, all of the resolutions tabled at the meeting were
passed on a poll vote. Resolutions 1 to 13 inclusive were passed as
ordinary resolutions and resolutions 14 to 17 inclusive were passed
as special resolutions.
The total number of ordinary shares in issue in relation to the
AGM is 48,621,234. Votes were cast by shareholders in respect of
30,901,851 ordinary shares amounting to 63.5% of the issued share
capital.
The votes cast* were recorded as follows:
Resolution For % of Against % of Votes
votes votes Withheld
cast cast
To receive the Annual Report
of the Company for the year
1. ended 31 December 2021 30,901,851 100 0 0 123
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To approve the Annual Statement
by the Chair of the Remuneration
Committee and the Annual Report
on Remuneration for the year
ended 31 December 2021 set
out on pages 88 to 99 of the
2. Annual Report. 30,766,637 99.6 123,706 0.40 11,631
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To declare a final dividend
for the year ended 31 December
2021 of 4.40 pence per ordinary
share, such dividend to be
payable on 1 June 2022 to
shareholders on the register
of members of the Company
at the close of business on
3. 6 May 2022. 30,901,851 100 0 0 123
---------------------------------- ----------- ------- ---------- ------- ----------
To re-elect S P Good as a
4. Director. 28,713,535 92.92 2,187,376 7.08 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
To re-elect D B Stirling as
5. a Director. 30,891,727 99.97 9,184 0.03 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect G C McGrath as
6. a Director. 30,891,594 99.97 9,317 0.03 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect J D Carling as
7. a Director. 30,768,067 99.57 132,844 0.43 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect A M Fielding
8. as a Director. 30,657,251 99.60 123,660 0.40 121,063
---------------------------------- ----------- ------- ---------- ------- ----------
To re-elect D G Robertson
9. as a Director. 30,768,067 99.57 132,844 0.43 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
To re-elect C A Wall as a
10. Director. 30,777,251 99.60 123,660 0.40 1,063
---------------------------------- ----------- ------- ---------- ------- ----------
To re-appoint PKF Littlejohn
11. LLP as Auditor of the Company. 30,760,355 99.93 20,556 0.07 121,063
---------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Audit Committee
to determine the Auditor's
12. remuneration. 30,868,035 99.93 20,556 0.07 13,383
---------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors
13. to allot shares. 30,752,773 99.55 138,954 0.45 10,247
---------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors
to allot equity securities
14. for cash. 30,771,577 99.61 120,150 0.39 10,247
---------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors,
in addition to resolution
14, to allot further equity
securities for financing (and
15. refinancing) purposes only. 30,768,441 99.61 120,150 0.39 13,383
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To authorise market purchases
16. of shares. 30,891,468 100 1,199 0 9,307
---------------------------------- ----------- ------- ---------- ------- ----------
That a general meeting other
than an annual general meeting
may be called on not less
17. than 14 clear days' notice. 30,118,029 97.50 773,698 2.50 10,247
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* Total votes cast excludes votes withheld as a vote withheld is
not a vote in law.
Further details of the resolutions (including the text of the
resolutions) are given in the Notice of the 2022 Annual General
Meeting, which is on page 156 of the 2021 Annual Report and which
is also available on the Company's website.
Pursuant to Listing Rule 9.6, the Company also confirms that a
copy of all relevant resolutions passed at its AGM will shortly be
made available for public inspection via the National Storage
Mechanism.
Lydia Harratt
Group Company Secretary
Zotefoams plc
020 8664 1600
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in cellular
materials technology delivering optimal material solutions for the
benefit of society. Utilising a variety of unique manufacturing
processes, including environmentally friendly nitrogen expansion
for lightweight AZOTE(R) polyolefin and ZOTEK(R) high-performance
foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses
its own cellular materials to manufacture T-FIT(R) advanced
insulation for demanding industrial markets. Zotefoams also owns
and licenses patented microcellular foam technology to reduce
plastic use in extrusion applications and for ReZorce(R)
mono-material recyclable barrier packaging.
Zotefoams is headquartered in Croydon, UK, with additional
manufacturing sites in Kentucky, USA and Brzeg, Poland (foam
manufacture), Oklahoma, USA (foam products manufacture and
conversion), Massachusetts, USA (MuCell Extrusion) and Jiangsu
Province, China (T-FIT).
www.zotefoams.com
AZOTE(R) , ZOTEK(R) , ReZorce(R) and T-FIT(R) are registered
trademarks of Zotefoams plc.
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END
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