Result of AGM

RNS Number : 4236F

Zotefoams PLC

17 May 2017

 

Zotefoams plc

Result of the 2017 Annual General Meeting

The 2017 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 17 May 2017.

Proxy votes were received from shareholders in respect of 29,454,972 ordinary shares amounting to 66.3% of the issued share capital.  The total number of ordinary shares in issue is 44,414,442.

All resolutions put to the meeting were passed on a show of hands.  The proxy votes cast in respect of the resolutions received prior to the meeting were as follows:

Resolution		For	Against	Discretion	Votes Withheld
1.	To receive the Annual Report of the Company for the year ended 31 December 2016.	29,444,241	0	10,731	0
2.	To approve the Directors' Remuneration Policy.	27,048,390	2,388,780	11,731	5,000
3.	To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration.	26,847,905	2,585,885	14,731	6,451
4.	To declare a final dividend of 3.9 pence per ordinary share.	29,436,848	7,393	10,731	0
5.	To re-elect A C Bromfield as a Director.	29,427,877	5,971	13,731	0
6.	To re-elect M-L Clayton as a Director.	29,365,970	75,271	13,731	0
7.	To re-elect R J Clowes as a Director.	29,431,626	9,615	13,731	0
8.	To re-elect S P Good as a Director.	29,435,270	5,591	13,731	380
9.	To re-elect G C McGrath as a Director.	29,439,416	1,445	13,731	380
10.	To re-elect D B Stirling as a Director.	29,430,670	10,571	13,731	0
11.	To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	29,312,797	0	13,731	128,444
12.	To authorise the Audit Committee to determine the Auditors' remuneration.	29,441,241	0	13,731	0
13.	To authorise the Directors to allot shares.	29,318,575	122,666	13,731	0
14.	To authorise the Directors to allot equity securities for cash.	29,240,882	122,445	90,424	1,221
15.	To authorise the Directors, in addition to resolution 14, to allot further equity securities for financing (and refinancing) purposes only.	29,302,792	129,235	21,124	1,821
16.	To authorise market purchases of shares.	29,423,807	20,434	10,731	0
17.	To approve the Zotefoams plc Long-Term Incentive Plan 2017.	29,289,477	137,550	21,124	6,821
18.	To approve the Zotefoams plc Deferred Bonus Share Plan 2017.	29,304,660	0	133,731	16,581
19.	That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.	29,309,576	131,665	13,731	0

Resolutions 1 to 13 inclusive and resolutions 17 and 18 were passed as ordinary resolutions and resolutions 14, 15, 16 and 19 were passed as special resolutions.

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2017 Annual General Meeting which is at the rear of the 2016 Annual Report and a copy of which is available on the Company's website and also through the National Storage Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM

James Kindell

Company Secretary

17 May 2017

 

END

 

 

RAGGCGDUXUBBGRR