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RNS Number : 9451R
Zotefoams PLC
08 May 2009
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Zotefoams plc
Result of the 2009 Annual General Meeting
The 2009 Annual General Meeting of Zotefoams plc was held at the offices of
Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 7 May 2009.
Proxy votes were received from shareholders in respect of 18,036,846 ordinary
shares amounting to 47% of the issued share capital. The total number of
ordinary shares in issue is: 38,297,093.
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 to | Withheld |
| | | | Chairman | |
+---------------+---------------+---------------+---------------+---------------+
| 1. To receive | 18,017,281 | 0 | 19,565 | 0 |
| and adopt the | | | | |
| accounts for | | | | |
| the year | | | | |
| ended 31 | | | | |
| December | | | | |
| 2008. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 2. To receive | 17,861,745 | 144,700 | 12,565 | 16,126 |
| and approve | | | | |
| the report on | | | | |
| Directors' | | | | |
| Remuneration | | | | |
| for the year | | | | |
| ended 31 | | | | |
| December | | | | |
| 2008. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 3. To declare | 18,015,910 | 1,710 | 19,226 | 0 |
| a final | | | | |
| dividend of | | | | |
| 3.0p. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 4. To | 18,009,717 | 2,500 | 19,565 | 5,064 |
| re-elect N G | | | | |
| Howard as a | | | | |
| Director. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 5. To | 18,008,007 | 4,210 | 19,565 | 5,064 |
| re-elect C G | | | | |
| Hurst as a | | | | |
| Director. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 6. To | 17,889,471 | 4,210 | 19,565 | 123,600 |
| re-appoint | | | | |
| KPMG Audit | | | | |
| plc as | | | | |
| auditor | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 7. To | 17,879,221 | 133,989 | 21,565 | 2,071 |
| authorise the | | | | |
| Board to | | | | |
| allot | | | | |
| relevant | | | | |
| securities | | | | |
| with the | | | | |
| meaning of | | | | |
| Section 80 of | | | | |
| the Companies | | | | |
| Act 1985. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 8. To be able | 17,867,442 | 143,839 | 21,565 | 4,000 |
| to call | | | | |
| general | | | | |
| meetings on | | | | |
| notice of not | | | | |
| less than 14 | | | | |
| clear days | | | | |
| from 3 August | | | | |
| 2009 | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 9. To empower | 17,869,585 | 138,779 | 21,565 | 5,207 |
| the Board | | | | |
| pursuant to | | | | |
| Section 95 of | | | | |
| the Companies | | | | |
| Act 1985 to | | | | |
| allot equity | | | | |
| securities. | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 10. To | 18,006,235 | 12,910 | 14,565 | 3,136 |
| authorise the | | | | |
| repurchase of | | | | |
| shares | | | | |
+---------------+---------------+---------------+---------------+---------------+
| 11. To adopt | 17,884,350 | 128,360 | 21,565 | 2,571 |
| amended | | | | |
| Articles of | | | | |
| Association. | | | | |
+---------------+---------------+---------------+---------------+---------------+
Resolutions 1 to 7 inclusive were passed as ordinary resolutions and resolutions
8 to 11 inclusive were passed as special resolutions. The full text of the
resolutions is set out in the Notice of the Annual General Meeting on page 62 of
the 2008 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
END
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