AGM Statement

Zotefoams PLC
16 May 2006

16 May 2006



                         Zotefoams plc (the 'Company')

                                 AGM Statement



At today's Annual General Meeting of Zotefoams plc, Bill Fairservice, Chairman,
will make the following statement:



'We have had an encouraging start to the year with sales to date in line with
our expectations and ahead of 2005.  Continental Europe and North America have
performed particularly well and currency hedging contracts already in place for
2006 will mitigate the negative impact of the recent weakening of the dollar
against sterling.  The Board therefore expects 2006 to be a year of further
progress for the business.



As announced on 21 March 2006 we terminated our commercial relationships with
the Sekisui Group who represented Zotefoams as agents in Continental Europe and
North America and as distributor in Asia.  We are now dealing directly with
these customers and continue to build our commercial organisation to optimise
the benefit of direct customer contact in both business development and customer
service.



Also, as announced on 30 March 2006, Tony Eldrett, our Operations and Projects
Director, resigned from the Board.  Tony has been a director of Zotefoams since
1992 and will remain with the Company for the foreseeable future.  I would like
to thank Tony for his immense contribution to the development of Zotefoams.'





Enquiries:


Zotefoams plc                                 020 8664 1600
David Stirling, Managing Director
Clifford Hurst, Finance Director

Financial Dynamics Limited                    07747 602 739 / 020 7831 3113
Sarah MacLeod




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