REG - Zotefoams PLC - Result of AGM <Origin Href="QuoteRef">ZTF.L</Origin>
RNS Number : 6449YZotefoams PLC18 May 2016Zotefoams plc
Result of the 2016 Annual General Meeting
The 2016 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 18 May 2016.
Proxy votes were received from shareholders in respect of 27,222,426 ordinary shares amounting to 61.29% 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 and Accounts of the Company for the year ended 31 December 2015.
26,666,518
0
555,908
0
2.
To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2015.
25,983,337
255,660
552,208
431,221
3.
To declare a final dividend for the year ended 31 December 2015 of 3.8 pence per ordinary share.
26,666,518
0
555,908
0
4.
To elect G C McGrath as a Director.
26,652,454
0
555,908
14,064
5.
To re-elect A C Bromfield as a Director.
26,647,321
4,064
560,908
10,133
6.
To re-elect M-L Clayton as a Director.
26,652,321
4,064
555,908
10,133
7.
To re-elect R J Clowes as a Director.
26,652,321
4,064
555,908
10,133
8.
To re-elect S P Good as a Director.
26,647,454
4,064
558,908
12,000
9.
To re-elect D B Stirling as a Director.
26,627,194
5,797
555,908
33,527
10.
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.
26,535,210
3,033
555,908
128,275
11.
To authorise the Audit Committee to determine the Auditors' remuneration.
26,650,373
12,003
555,908
4,142
12.
To authorise the Board to allot shares.
26,529,033
126,414
555,908
11,071
13.
To empower the Board pursuant to Section 570(1) of the Companies Act 2006 to allot equity securities.
26,099,733
129,986
556,353
436,221
14.
To authorise market purchases of shares.
26,655,220
11,015
555,908
150
15.
That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.
26,017,864
648,274
555,908
380
Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions.
Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2016 Annual General Meeting which is at the rear of the 2015 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
18 May 2016
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGBSGDUUXBBGLI
Recent news on Zotefoams
See all newsREG - Zotefoams PLC - 2023 Annual Report & Notice of 2024 AGM
AnnouncementRCS - Zotefoams PLC - Exclusivity agreement with Design Blue Limited
AnnouncementREG - Zotefoams PLC - Notification Of Transactions Of Directors/PDMRs
AnnouncementREG - Zotefoams PLC - Director/PDMR Shareholding
AnnouncementREG - Zotefoams PLC - Group CEO succession
Announcement