Notice of AGM

Zotefoams PLC
08 April 2008



                                 ZOTEFOAMS PLC

                                 Notice of AGM

Zotefoams plc (the 'Company') confirms that its Annual General Meeting of
shareholders will be held at 10.00am on 8 May 2008 at 675 Mitcham Road, Croydon,
Surrey, CR9 3AL.

The Annual Report and Accounts for the year ended 31 December 2007 which
contains the Notice of Annual General Meeting has been posted to shareholders
and copies of the document have been submitted to the UK Listing Authority and
will shortly be available for inspection in the UK Listing Authority's Document
Viewing Facility, which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]


In addition, this document will be made available on the Company's website at
www.zotefoams.com.



The following documents will be available for inspection at the Company's
registered office during usual business hours and at the place of the Annual
General Meeting from 9.45am until the close of the meeting:-



• the register of Directors' share interests;

• copies of Directors' Deeds of Indemnity

• copies of the service contracts of the executive directors;

• the letters of appointment of the non-executive directors;

• rules of the Zotefoams plc 2008 Approved Share Option Plan pursuant to
  resolutions 10 as set out in the Notice of Annual General Meeting.


The rules of the Zotefoams plc 2008 Approved Share Option plan will also be
available for inspection during usual business hours at MM&K Limited, 1 Bengal
Court, Birchin Lane, London, EC3V 9DD.



Enquiries:


Clifford Hurst
Company Secretary

020 8664 1600



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