REG - Zotefoams PLC - 2025 Annual Report and Notice of the 2026 AGM

ZotefoamsAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260427:nRSa8739Ba&default-theme=true

RNS Number : 8739B  Zotefoams PLC  27 April 2026

 

 

Zotefoams plc

(the 'Company')

 

2025 Annual Report and Notice of the 2026 Annual General Meeting

 

27 April 2026

 

The Company has published its 2025 Annual Report and the Notice of the 2026
Annual General Meeting to be held at 675 Mitcham Road, Croydon CR9 3AL
on 27 May 2026 at 10.00 a.m. on:

https://www.zotefoams.com/investors/financial-updates/
(https://www.zotefoams.com/investors/financial-updates/) . In addition, paper
copies of the 2025 Annual Report and the Notice of the 2026 Annual General
Meeting have been posted to those shareholders who have elected to receive
them.

 

In compliance with Listing Rule 9.6.1, the following documents will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 1.  Annual Report for the year ended 31 December 2025, prepared using the single
     electronic reporting format specified in the TD ESEF Regulation and
     incorporating the Notice of the 2026 Annual General Meeting; and
 2.  Form of Proxy for the 2026 Annual General Meeting.

 

A condensed set of the financial statements, the Chair's introduction, the
Group CEO's review and the Group CFO's review, in respect of the 2025 Annual
Report, were included in the unaudited preliminary results announcement issued
on 17 March 2026, which may be found at:

https://www.zotefoams.com/investors/regulatory-news/
(https://www.zotefoams.com/investors/regulatory-news/)

 

Enquiries:

 

 Zotefoams plc             IFC Advisory (Financial PR & IR)
 Emma Woollard             Graham Herring

 Group Company Secretary   Tim Metcalfe

                           Zach Cohen

                           +44 (0) 203 934 6630

 +44 (0) 208 664 1600

About Zotefoams plc

 

Zotefoams plc (LSE - ZTF) is a world leader in high-performance foam
technology delivering optimal material solutions for the benefit of society.
Utilising a variety of unique manufacturing processes, including
environmentally friendly nitrogen expansion for lightweight
AZOTE(®) polyolefin and ZOTEK(®) high-performance foams, Zotefoams sells
to diverse markets worldwide. Zotefoams uses its own cellular materials to
manufacture T-FIT(®) advanced insulation for demanding industrial markets.

Zotefoams is headquartered in London, UK, with manufacturing sites
in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam
manufacture), Oklahoma, USA (foam products manufacture and conversion),
Anglesola and Burgos, Spain (foam manufacture) and Jiangsu
Province, China (T-FIT).

www.zotefoams.com (http://www.zotefoams.com/)

AZOTE(®), ZOTEK(®), ReZorce(®) and T-FIT(®) are registered trademarks
of Zotefoams plc

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSEAFLLAEKKEFA



            Copyright 2019 Regulatory News Service, all rights reserved