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 
      ----------------------------------  -----------  -------  ----------  -------  ---------- 
       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 
      ----------------------------------  -----------  -------  ----------  -------  ---------- 
       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 
      ----------------------------------  -----------  -------  ----------  -------  ---------- 
       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 
      ----------------------------------  -----------  -------  ----------  -------  ---------- 
 

* 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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May 25, 2022 08:04 ET (12:04 GMT)

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