REG - Zotefoams PLC - Result of AGM <Origin Href="QuoteRef">ZTF.L</Origin>

ZotefoamsAnnouncement

15/07/2015 17:29

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

This information is provided by RNS
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