ZOTEFOAMS PLC
Notice of AGM
Zotefoams plc (the 'Company') confirms that its Annual General Meeting of shareholders will be held at 10.00am on 7 May 2009 at 675 Mitcham Road, Croydon, Surrey, CR9 3AL.
The Annual Report and Accounts for the year ended 31 December 2008 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: 020 7676 1000
In addition, this document will be made available on the Company's website at www.zotefoams.com.