REG - Zotefoams PLC - Result of the 2026 Annual General Meeting
27/05/2026 16:15
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RNS Number : 9371F Zotefoams PLC 27 May 2026
Zotefoams plc
('the Company')
Result of the 2026 Annual General Meeting
27 May 2026 - The Company announces that at its Annual General Meeting held
on 27 May 2026 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 14 inclusive and Resolutions 18, 19 and 20 were passed as
ordinary resolutions and resolutions 15, 16, 17 and 21 were passed as special
resolutions.
The total number of ordinary shares in issue in relation to the AGM is
49,646,234. Votes were cast by shareholders in respect of 27,207,906 ordinary
shares amounting to 54.80% 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 financial year ended 31 27,133,383
December 2025 (the "Annual Report").
100.00% 300 0.00% 75,640
2. To approve the new remuneration policy of the directors of the Company (the 25,096,420 93.63% 1,707,213 6.37% 405,690
"Directors" or the "Board") set out on page 91 of the Annual Report.
3. To approve the Directors' report on remuneration for the financial year ended 26,068,933 95.92% 1,110,256 4.08% 30,134
31 December 2025 set out on page 91 of the Annual Report.
4. To declare a final dividend for the year ended 31 December 2025 of 5.35 pence 100.00% 300 0.00% 1,417
per ordinary share, such dividend to be payable on 1 June 2026 to shareholders
on the register of members of the Company at the close of business on 1 May 27,207,606
2026.
5. To re-elect L Drummond as a director of the Company.
25,106,209 92.29% 2,097,800 7.71% 5,314
6. To re-elect R M Cox as a director of the Company.
27,202,640 99.99% 2,021 0.01% 4,662
7. To re-elect J D Carling as a director of the Company.
26,822,395 98.60% 381,614 1.40% 5,314
8. To re-elect M S Swift as a director of the Company.
25,844,946 95.00% 1,359,001 5.00% 5,376
9. To re-elect C A Wall as a director of the Company. 26,942,892
99.04% 261,055 0.96% 5,376
10. To elect N Wright as a director of the Company.
27,201,258 99.99% 2,052 0.01% 6,013
11. To elect J Clarke as a director of the Company.
27,192,881 99.96% 10,399 0.04% 6,043
12. That PKF Littlejohn LLP be and is hereby re-appointed as Auditor of the
Company to hold office from the conclusion of the AGM until the conclusion of
the next general meeting at which accounts are laid before the Company. 27,080,836 99.99% 2,598 0.01% 125,889
13. To authorise the Audit Committee to determine the Auditor's remuneration.
27,204,145 99.99% 2,702 0.01% 2,476
14. To authorise the Directors to allot shares and grant rights to subscribe for
or convert securities up to specified limits pursuant to Section 551 of the
Companies Act 2006, in substitution for previous authorities. 24,581,000 90.43% 2,599,938 9.57% 28,385
15. Subject to the passing of resolution 14, to authorise the Directors to
disapply pre-emption rights on the allotment of equity securities and sale of
treasury shares for cash, within specified limits. 25,788,516 94.88% 1,391,704 5.12% 29,103
16. Subject to the passing of resolution 14, to authorise the Directors to
disapply pre-emption rights for certain acquisitions or capital investments
and related follow-on offers, within specified limits. 25,775,070 94.83% 1,404,929 5.17% 29,324
17. That the Company be and is hereby unconditionally and generally authorised for
the purposes of Section 701 of the Act to make market purchases.
27,161,930 99.97% 7,224 0.03% 40,169
18. That the amendments to the Zotefoams plc Long Term Incentive Plan 2017 ('2017
LTIP') be approved.
25,725,514 94.66% 1,452,022 5.34% 31,787
19. That the amendments to the Zotefoams plc Deferred Bonus Share Plan 2017 ('2017
DBSP') be approved.
25,950,310 95.48% 1,227,226 4.52% 31,787
20. That the amendments to the Zotefoams plc Approved Share Option Plan 2018
("ASOP") be approved.
27,069,674 99.53% 127,430 0.47% 12,219
21. That a general meeting other than an AGM may be called on not less than 14 26,721,081 98.21% 485,792 1.79% 2,450
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 2026 Annual General Meeting, which is on page 179
of the 2025 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.
Emma Woollard
Group General Counsel and Company Secretary
Zotefoams plc
07526567602
About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in high-performance 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(®) polyolefin and ZOTEK(®) high-performance foams, Zotefoams sells
to diverse markets worldwide. Zotefoams uses its own cellular materials to
manufacture T-FIT(®) advanced insulation for demanding industrial markets.
Zotefoams is headquartered in London, UK, with manufacturing sites
in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam
manufacture), Oklahoma, USA (foam products manufacture and conversion),
Anglesola and Burgos, Spain (foam manufacture) 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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