RNS Number:1394U
Zotefoams PLC
09 May 2008
Zotefoams plc
Result of the 2008 Annual General Meeting
The 2008 Annual General Meeting of Zotefoams plc was held at the offices of
Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 8 May 2008.
Proxy votes were received from shareholders in respect of 18,165,289 ordinary
shares amounting to 49% of the issued share capital. The total number of ordinary
shares in issue is: 36,862,401.
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 Withheld
to
Chairman
1. To receive and adopt 18,151,982 - 10,171 3,136
the accounts for the
year ended 31 December
2007
2. To receive and 18,026,482 132,500 3,171 3,136
approve the report on
Directors' Remuneration
for the year ended 31
December 2007
3. To declare a final 18,155,457 - 9,832 -
dividend of 3.0p
4. To re-elect R H 18,149,276 2,500 13,513 -
Lawson as a Director
5. To re-elect R J 18,149,276 2,500 13,513 -
Clowes as a Director
6. To re-appoint KPMG 18,145,833 4,210 13,513 1,733
Audit PLC as auditors
7. To authorise the 18,025,490 123,150 13,513 3,136
Board to allot relevant
securities with the
meaning of Section 80
of the Companies Act
1985
8. To empower the Board 18,021,995 124,550 10,171 8,573
pursuant to Section 95
of the Companies Act
1985 to allot equity
securities
9. To authorise the 18,142,835 7,710 10,171 4,573
repurchase of shares.
10. To approve and 18,011,853 147,515 3,171 2,750
adopt the 2008 approved
share option plan
Resolutions 1 to 7 inclusive and 10 were passed as ordinary resolutions and
resolutions 8 and 9 were passed as special resolutions. The full text of the
resolutions is set out in the Notice of the Annual General Meeting on page 57 of
the 2007 Annual Report. A copy of this is on the Company's website and has also
been made available for inspection at the UK Listing Authority's Document Viewing
Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
This information is provided by RNS
The company news service from the London Stock Exchange
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