TIDMZTF
RNS Number : 9127Z
Zotefoams PLC
26 May 2021
Zotefoams plc
('the Company')
Result of the 2021 Annual General Meeting
26 May 2021 - The 2021 Annual General Meeting of Zotefoams plc
was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon
CR9 3AL on 26 May 2021.
Proxy votes were received from shareholders in respect of
30,843,830 ordinary shares amounting to 63.4 % of the issued share
capital. The total number of ordinary shares in issue in relation
to the AGM is 48,621,234.
All resolutions put to the meeting were passed. Resolutions 1 to
13 inclusive were passed as ordinary resolutions on a show of hands
and resolutions 14 to 18 inclusive were passed as special
resolutions on a poll. The results of the poll vote and 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 2020 30,834,790 0 9,040 250
-------------------------------- ----------- ---------- ----------- ---------------
To approve the Annual
Statement by the Chair
of the Remuneration Committee
and the Annual Report
on Remuneration for the
year ended 31 December
2020 set out on pages
70 to 80 of the Annual
2. Report. 30,514,306 320,484 9,040 250
-------------------------------- ----------- ---------- ----------- ---------------
To declare a final dividend
for the year ended 31
December 2020 of 4.27
pence per ordinary share,
such dividend to be payable
on 1 June 2021 to shareholders
on the register of members
of the Company at the
close of business on
3. 7 May 2021. 30,834,790 0 9,040 250
-------------------------------- ----------- ---------- ----------- ---------------
To re-elect S P Good
4. as a Director. 29,408,438 1,400,352 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
To elect D B Stirling
5. as a Director. 30,808,790 0 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
T o re-elect G C McGrath
6. as a Director. 30,808,190 600 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
T o re-elect J D Carling
7. as a Director. 30,808,790 0 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
T o re-elect A M Fielding
8. as a Director. 30,406,794 401,396 9,040 26,850
-------------------------------- ----------- ---------- ----------- ---------------
To re-elect D G Robertson
9. as a Director. 30,808,790 0 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
To re-elect C A Wall
10. as a Director. 30,808,190 0 9,040 26,850
-------------------------------- ----------- ---------- ----------- ---------------
To re-appoint PKF Littlejohn
LLP as Auditor of the
11. Company. 30,688,234 556 9,040 146,250
-------------------------------- ----------- ---------- ----------- ---------------
To authorise the Audit
Committee to determine
12. the Auditor's remuneration. 30,808,234 556 9,040 26,250
-------------------------------- ----------- ---------- ----------- ---------------
To authorise the Directors
13. to allot shares. 30,256,568 172,430 382,315 32,767
-------------------------------- ----------- ---------- ----------- ---------------
To authorise the Directors
to allot equity securities
14. for cash. 30,334,534 120,000 385,315 4,231
-------------------------------- ----------- ---------- ----------- ---------------
To authorise the Directors,
in addition to resolution
14, to allot further
equity securities for
financing (and refinancing)
15. purposes only. 30,335,134 120,000 385,315 3,631
-------------------------------- ----------- ---------- ----------- ---------------
To authorise market purchases
16. of shares. 30,451,739 259 385,315 6,767
-------------------------------- ----------- ---------- ----------- ---------------
That a general meeting
other than an annual
general meeting may be
called on not less than
17. 14 clear days' notice. 29,945,857 486,058 385,315 26,850
-------------------------------- ----------- ---------- ----------- ---------------
That, with effect from
the conclusion of the
AGM and pursuant to Section
21(1) of the Companies
Act 2006, the Articles
of Association produced
to the meeting, and for
the purpose of identification
signed by the Chair,
be approved and adopted
as the Articles of Association
of the Company in substitution
for, and to the exclusion
of, the existing Articles
of Association of the
18 Company. 30,312,515 120,000 385,315 26,250
-------------------------------- ----------- ---------- ----------- ---------------
Further details of the resolutions (including the text of the
resolutions) are given in the Notice of the 2021 Annual General
Meeting, which is at the rear of the 2020 Annual Report and which
is also available on the Company's website.
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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