REG - Zotefoams PLC - Result of AGM

ZotefoamsAnnouncement

16/05/2018 13:40

RNS Number : 3080O
Zotefoams PLC
16 May 2018
 

Zotefoams plc
 
Result of the 2018 Annual General Meeting
 
The 2018 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 16 May 2018.
 
Proxy votes were received from shareholders in respect of 24,976,986 ordinary shares amounting to 56.2% of the issued share capital.  The total number of ordinary shares in issue in relation to the AGM 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 of the Company for the year ended 31 December 2017.


24,054,918
 


0


922,068
 


0




2.


To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration.


24,048,139
 


279


923,068
 


5,500




3.


To declare a final dividend of 4.02 pence per ordinary share.


24,054,918
 


0


922,068
 


0




4. 


To elect J D Carling as a Director.


24,049,501
 


5,417
 


922,068
 


0




5. 


To elect D G Robertson as a Director.


24,050,854
 


4,064
 


922,068
 


0




6. 


To re-elect A C Bromfield as a Director.


24,050,854
 


4,064
 


922,068
 


0




7.


To re-elect S P Good as a Director.


24,050,854
 


4,064
 


922,068
 


0




8. 


To re-elect G C McGrath as a Director.


24,049,501
 


5,417
 


922,068
 


0




9.


To re-elect D B Stirling as a Director.


24,049,904
 


5,417
 


921,665
 


0




10.


To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.


23,932,776
 


0


922,068
 


122,142
 




11.


To authorise the Audit Committee to determine the Auditors' remuneration.


24,053,376
 


0


922,068
 


1,542
 




12.


To authorise the Directors to allot shares.


23,934,639
 


120,150
 


922,068
 


129
 




13.


To authorise the Directors to allot equity securities for cash.


23,933,286
 


121,503
 


922,068
 


129
 




14.


To authorise the Directors, in addition to resolution 13, to allot further equity securities for financing (and refinancing) purposes only.


23,934,639
 


120,000
 


922,068
 


279
 




15.


To authorise market purchases of shares.


24,049,370
 


5,269
 


922,068
 


279
 




16.


To approve the rules of the Zotefoams plc Approved Share Option Plan 2018.


24,049,789
 


5,129
 


922,068
 


0




17.


That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.


23,880,860
 


174,058
 


922,068
 


0




 
Resolutions 1 to 12 inclusive and resolution 16 were passed as ordinary resolutions and resolutions 13, 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 2018 Annual General Meeting which is at the rear of the 2017 Annual Report 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
16 May 2018



This information is provided by RNS
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