Result of AGM

RNS Number : 0928N

Zotefoams PLC

13 May 2015

 



Zotefoams plc

Result of the 2015 Annual General Meeting

The 2015 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams

plc, 675 Mitcham Road, Croydon CR9 3AL on 13 May 2015.

Proxy votes were received from shareholders in respect of 26,183,240 ordinary shares amounting to 59.8% of the issued share capital.  The total number of ordinary shares in issue is 43,814,442.

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 and Accounts of the Company for the year ended 31 December 2014.	26,173,699	0	9,541	0
2. To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2014.	26,134,372	5,842	9,541	33,485
3. To declare a final dividend for the year ended 31 December 2014 of 3.7 pence per ordinary share.	26,172,693	1,006	9,541	0
4. To elect A C Bromfield as a Director.	26,132,214	1,000	9,541	40,485
5. To elect S P Good as a Director.	26,131,208	1,000	10,547	40,485
6. To re-elect M-L Clayton as a Director.	26,161,313	3,739	8,188	10,000
7. To re-elect R J Clowes as a Director.	26,134,208	1,006	9,541	38,485
8. To re-elect N G Howard as a Director.	26,162,313	1,386	9,541	10,000
9. To re-elect C G Hurst as a Director.	26,133,828	31,224	8,188	10,000
10. To re-elect D B Stirling as a Director.	26,131,371	33,681	8,188	10,000
11. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.	26,048,477	2,233	8,188	124,342
12. To authorise the Directors to determine the Auditors' remuneration.	26,142,725	500	8,188	31,827
13. To authorise the Board to allot shares.	25,988,154	137,342	13,188	44,556
14. To empower the Board pursuant to Section 570(1) of the Companies Act 2006 to allot equity securities.	25,991,921	136,842	13,188	41,289
15. To authorise market purchases of shares.	26,134,316	7,251	13,188	28,485
16. That the Zotefoams Share Incentive Plan be and is hereby approved.	26,027,633	3,342	14,194	138,071
17. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.	25,547,546	621,500	14,194	0

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

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2015 Annual General Meeting which is at the rear of the 2014 Annual Report and Accounts 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

13 May 2015

 

END

 

 

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