TIDMZTF
RNS Number : 5263A
Zotefoams PLC
24 May 2023
Zotefoams plc
('the Company')
Result of the 2023 Annual General Meeting
24 May 2023 - The Company announces that at its Annual General
Meeting held on 24 May 2023 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 14 inclusive were passed as
ordinary resolutions and resolutions 15 to 18 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
32,370,244 ordinary shares amounting to 66.6% 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 2022 32,370,244 100.00 0 0 0
----------------------------------- ----------- ------- ---------- ------- ----------
To approve the new Directors'
Remuneration Policy set out
on
pages 91 to 99 of the Annual
2. Report. 30,838,381 95.27 1,530,762 4.73 1,101
----------------------------------- ----------- ------- ---------- ------- ----------
To approve the Annual Statement
by the Chair of the Remuneration
Committee and the Annual Report
on Remuneration for the year
ended 31 December 2022 set
out on pages 88 to 109 of
3. the Annual Report. 31,455,356 97.18 913,788 2.82 1,100
----------------------------------- ----------- ------- ---------- ------- ----------
To declare a final dividend
for the year ended 31 December
2022 of 4.62 pence per ordinary
share, such dividend to be
payable on 2 June 2023 to
shareholders on the register
of members of the Company
at the close of business on
4. 5 May 2023. 32,370,244 100.00 0 0.00 0
----------------------------------- ----------- ------- ---------- ------- ----------
5. To elect L Drummond as a Director. 32,243,778 99.61 126,466 0.39 0
----------------------------------- ----------- ------- ---------- ------- ----------
To re-elect D B Stirling as
6. a Director. 32,354,594 99.95 15,650 0.05 0
----------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect G C McGrath as
7. a Director. 32,354,594 99.95 15,650 0.05 0
----------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect J D Carling as
8. a Director. 32,079,199 99.10 291,045 0.90 0
----------------------------------- ----------- ------- ---------- ------- ----------
T o re-elect A M Fielding
9. as a Director. 32,088,383 99.13 281,861 0.87 0
----------------------------------- ----------- ------- ---------- ------- ----------
To re-elect D G Robertson
10. as a Director. 32,006,676 98.88 363,568 1.12 0
----------------------------------- ----------- ------- ---------- ------- ----------
To re-elect C A Wall as a
11. Director. 32,088,383 99.13 281,861 0.87 0
----------------------------------- ----------- ------- ---------- ------- ----------
To re-appoint PKF Littlejohn
12. LLP as Auditor of the Company. 32,236,167 99.96 13,944 0.04 120,133
----------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Audit Committee
to determine the Auditor's
13. remuneration. 32,356,300 100.00 194 0.00 13,750
----------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors
14. to allot shares. 32,227,473 99.60 129,021 0.40 13,750
----------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors
to allot equity securities
15. for cash. 32,231,158 99.61 125,336 0.39 13,750
----------------------------------- ----------- ------- ---------- ------- ----------
To authorise the Directors,
in addition to resolution
15, to allot further equity
securities for financing (and
16. refinancing) purposes only. 32,231,158 99.61 125,336 0.39 13,750
----------------------------------- ----------- ------- ---------- ------- ----------
To authorise market purchases
17. of shares. 32,356,235 100.00 259 0.00 13,750
----------------------------------- ----------- ------- ---------- ------- ----------
That a general meeting other
than an annual general meeting
may be called on not less
18. than 14 clear days' notice. 31,597,408 97.62 771,736 2.38 1,100
----------------------------------- ----------- ------- ---------- ------- ----------
* 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 2023 Annual General
Meeting, which is on page 167 of the 2022 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 and Stilling, Denmark
(microcellular foam technology) 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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