Result of AGM

Zotefoams PLC
14 May 2007


                                 Zotefoams plc

                   Result of the 2007 Annual General Meeting


The 2007 Annual General Meeting of Zotefoams plc was held at the offices of
Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 10 May 2007.

Proxy votes were received from shareholders in respect of 15,129,120 ordinary
shares amounting to 42% of the issued share capital. The total number of
ordinary shares in issue is: 36,378,345.

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 to |Withheld      |
|              |              |              |Chairman      |              |
+--------------+--------------+--------------+--------------+--------------+
|1. To receive |15,102,581    |0             |26,539        |0             |
|and adopt the |              |              |              |              |
|accounts for  |              |              |              |              |
|the year ended|              |              |              |              |
|31 December   |              |              |              |              |
|2006.         |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|2. To receive |14,931,838    |160,701       |36,581        |0             |
|and approve   |              |              |              |              |
|the report on |              |              |              |              |
|Directors'    |              |              |              |              |
|Remuneration  |              |              |              |              |
|for the year  |              |              |              |              |
|ended 31      |              |              |              |              |
|December 2006.|              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|3. To declare |15,102,581    |0             |26,539        |0             |
|a final       |              |              |              |              |
|dividend of   |              |              |              |              |
|3.0p.         |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|4. To re-elect|15,058,038    |11,716        |29,881        |29,485        |
|C G Hurst as a|              |              |              |              |
|Director.     |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|5. To re-elect|15,056,422    |41,817        |29,881        |1,000         |
|D B Stirling  |              |              |              |              |
|as a Director.|              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|6. To re-elect|15,056,538    |3,500         |30,381        |38,701        |
|D A Campbell  |              |              |              |              |
|as a Director |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|7. To         |15,067,069    |2,500         |31,066        |28,485        |
|re-appoint    |              |              |              |              |
|KPMG Audit plc|              |              |              |              |
|as auditor    |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|8. To         |12,126,761    |2,934,777     |29,881        |37,701        |
|authorise the |              |              |              |              |
|Board to allot|              |              |              |              |
|relevant      |              |              |              |              |
|securities    |              |              |              |              |
|with the      |              |              |              |              |
|meaning of    |              |              |              |              |
|Section 80 of |              |              |              |              |
|the Companies |              |              |              |              |
|Act 1985.     |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|9. To empower |12,125,377    |2,934,777     |29,881        |39,085        |
|the Board     |              |              |              |              |
|pursuant to   |              |              |              |              |
|Section 95 of |              |              |              |              |
|the Companies |              |              |              |              |
|Act 1985 to   |              |              |              |              |
|allot equity  |              |              |              |              |
|securities.   |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|10. To        |12,168,801    |2,930,777     |29,542        |0             |
|authorise the |              |              |              |              |
|repurchase of |              |              |              |              |
|shares        |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|11. To approve|12,000,161    |3,101,820     |26,539        |600           |
|and adopt the |              |              |              |              |
|Company's     |              |              |              |              |
|Long-Term     |              |              |              |              |
|Incentive     |              |              |              |              |
|Plan.         |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|12. To approve|11,990,503    |3,109,478     |28,539        |600           |
|and adopt the |              |              |              |              |
|Company's     |              |              |              |              |
|Deferred Bonus|              |              |              |              |
|Share Plan.   |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|13. To approve|12,003,161    |3,070,335     |26,539        |29,085        |
|and adopt the |              |              |              |              |
|amendments to |              |              |              |              |
|the Employee  |              |              |              |              |
|Share Option  |              |              |              |              |
|Plan.         |              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+
|14. To approve|11,996,503    |3,066,993     |26,539        |39,085        |
|and adopt the |              |              |              |              |
|Trust Deed of |              |              |              |              |
|the Zotefoams |              |              |              |              |
|2007 Employee |              |              |              |              |
|Benefit Trust.|              |              |              |              |
+--------------+--------------+--------------+--------------+--------------+


Resolutions 1 to 8 inclusive and 11 to 14 inclusive were passed as ordinary
resolutions and resolutions 9 and 10 were passed as special resolutions. The
full text of the resolutions is set out in the Notice of the Annual General
Meeting on page 62 of the 2006 Annual Report. A copy of this is on the Company's
website and has also been made available for inspection at the UK Listing
Authority's Document Viewing Facility, The Financial Services Authority, 25 The
North Colonnade, Canary Wharf, London E14 5HS.



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