REG - Zotefoams PLC - Result of the 2025 Annual General Meeting

ZotefoamsAnnouncement

Thu 12:45

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RNS Number : 8247J  Zotefoams PLC  22 May 2025

Zotefoams plc

('the Company')

 

Result of the 2025 Annual General Meeting

 

22 May 2025 - The Company announces that at its Annual General Meeting held on
22 May 2025 at its offices at 675 Mitcham Road, Croydon CR9 3AL, all of the
resolutions tabled at the meeting were passed on a poll vote. Resolutions 1 to
13 inclusive and Resolution 17 were passed as ordinary resolutions and
resolutions 14, 15, 16 and 18 were passed as special resolutions.

 

The total number of ordinary shares in issue in relation to the AGM is
49,246,234. Votes were cast by shareholders in respect of 26,352,108 ordinary
shares amounting to 53.51% of the issued share capital.

 

The votes cast* were recorded as follows:

 

 Resolution                                                                               For         % of votes cast  Against    % of votes cast  Votes Withheld
 1.      To receive the Annual Report of the Company for the year ended 31 December       26,350,123  100.00           1,055      0.00             980
         2024
 2       To approve the Annual Statement by the Chair of the Remuneration Committee and   26,191,150  99.44            147,886    0.56             13,122
         the Annual Report on Remuneration for the year ended 31 December 2024 set out
         on pages 84 to 97 of the Annual Report.
 3       To declare a final dividend for the year ended 31 December 2024 of 5.10 pence    26,351,053  100%             1,055      0.00             50
         per ordinary share, such dividend to be payable on 2 June 2025 to shareholders
         on the register of members of the Company at the close of business on 2 May
         2025.
 4       To re-elect L Drummond as a Director.                                            25,080,721  95.18            1,268,947  4.82             2,490
 5.      To re-elect R M Cox as a Director.                                               26,326,626  99.91            22,861     0.09             2,671
 6.      To re-elect G C McGrath as a Director.                                           26,326,626  99.91            22,861     0.09             2,671
 7       To re-elect J D Carling as a Director.                                           25,844,167  98.08            506,008    1.92             1,983
 8.      To re-elect D G Robertson as a Director.                                         25,844,167  98.08            506,008    1.92             1,983
 9.      To re-elect M S Swift as a Director.                                             25,964,167  98.54            386,008    1.46             1,983
 10.     To re-elect C A Wall as a Director.                                              25,963,458  98.53            386,210    1.47             2,490
 11.     To re-appoint PKF Littlejohn LLP as Auditor of the Company.                      26,217,738  99.99            3,440      0.01             130,980
 12.     To authorise the Audit Committee to determine the Auditor's remuneration.        26,347,557  99.99            3,440      0.01             1,161
 13.     To authorise the Directors to allot shares.                                      26,204,026  99.89            27,901     0.11             120,231
 14.     To authorise the Directors to allot equity securities for cash.                  26,191,824  99.39            159,684    0.61             650
 15.     To authorise the Directors, in addition to resolution 14, to allot further       26,202,168  99.43            149,340    0.57             650
         equity securities for financing (and refinancing) purposes only.
 16.     To authorise market purchases of shares.                                         26,346,794  99.98            4,714      0.02             650
 17.     To approve amendments to the Share Incentive Plan.                               26,188,614  99.41            156,275    0.59             7,269
 18.     That a general meeting other than an annual general meeting may be called on     25,444,581  96.60            896,927    3.40             10,650
         not less than 14 clear days' notice.

 

*  Total votes cast excludes votes withheld as a vote withheld is not a vote
in law.

 

Further details of the resolutions (including the text of the resolutions) are
given in the Notice of the 2025 Annual General Meeting, which is on page 155
of the 2024 Annual Report and which is also available on the Company's
website.

 

Pursuant to Listing Rule 6.4, the Company also confirms that a copy of all
relevant resolutions passed at its AGM will shortly be made available for
public inspection via the National Storage Mechanism.

 

Lydia Harratt

Group Company Secretary

Zotefoams plc

020 8664 1600

 

 

About Zotefoams plc

Zotefoams plc (LSE - ZTF) is a world leader in supercritical fluid 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(®) and
ZOTEK(®) high-performance foams, Zotefoams sells to diverse markets worldwide
across three market verticals, Consumer & Lifestyle, Transport & Smart
Technologies, and Construction & Other Industrial. Zotefoams uses its own
materials to manufacture T-FIT(®) advanced insulation for demanding
industrial markets.

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

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

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

 

 

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