REG - Zotefoams PLC - Result of AGM
RNS Number : 1601ZZotefoams PLC15 May 2019Zotefoams plc
Result of the 2019 Annual General Meeting
The 2019 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 15 May 2019.
Proxy votes were received from shareholders in respect of 27,251,142 ordinary shares amounting to 56.4% of the issued share capital. The total number of ordinary shares in issue in relation to the AGM is 48,301,234.
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 2018.
27,244,427
0
6,715
0
2.
To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration.
27,220,976
21,598
6,068
2,500
3.
To declare a final dividend of 4.15 pence per ordinary share.
27,244,427
0
6,715
0
4.
To re-elect S P Good as a Director.
26,300,729
942,516
6,715
1,181
5.
To re-elect D B Stirling as a Director.
27,243,074
1,353
6,715
0
6.
To re-elect G C McGrath as a Director.
27,244,427
0
6,715
0
7.
To re-elect A C Bromfield as a Director.
27,225,884
18,543
6,715
0
8.
To re-elect D G Robertson as a Director.
27,225,884
18,543
6,715
0
9.
To re-elect J D Carling as a Director.
27,224,531
19,896
6,715
0
10.
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.
27,117,010
3,235
9,715
121,181
11.
To authorise the Audit Committee to determine the Auditors' remuneration.
27,242,045
1,882
4,715
2,500
12.
To authorise the Directors to allot shares.
27,108,924
135,503
6,715
0
13.
To authorise the Directors to allot equity securities for cash.
27,228,324
15,503
6,715
600
14.
To authorise the Directors, in addition to resolution 13, to allot further equity securities for financing (and refinancing) purposes only.
27,108,495
135,331
6,715
600
15.
To authorise market purchases of shares.
27,229,083
15,343
6,715
0
16.
That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.
26,797,148
447,279
6,715
0
Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 16 inclusive were passed as special resolutions.
Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2019 Annual General Meeting which is at the rear of the 2018 Annual Report and which is also available on the Company's website.
James Adams
Interim Company Secretary
15 May 2019
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 or visit www.rns.com.ENDRAGBSGDUCSBBGCU
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