Zotefoams PLC Result of AGM (0928N)
May 13 2015 - 10:00AM
UK Regulatory
TIDMZTF
RNS Number : 0928N
Zotefoams PLC
13 May 2015
Zotefoams plc
Result of the 2015 Annual General Meeting
The 2015 Annual General Meeting of Zotefoams plc was held at the
offices of Zotefoams
plc, 675 Mitcham Road, Croydon CR9 3AL on 13 May 2015.
Proxy votes were received from shareholders in respect of
26,183,240 ordinary shares amounting to 59.8% of the issued share
capital. The total number of ordinary shares in issue is
43,814,442.
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 and Accounts of the
Company for the year ended
31 December 2014. 26,173,699 0 9,541 0
----------- -------- ----------- ---------------
2. To approve the Annual
Statement of the Chair of
the Remuneration Committee
and the Annual Report on
Remuneration for the year
ended 31 December 2014. 26,134,372 5,842 9,541 33,485
----------- -------- ----------- ---------------
3. To declare a final dividend
for the year ended 31 December
2014 of 3.7 pence per ordinary
share. 26,172,693 1,006 9,541 0
----------- -------- ----------- ---------------
4. To elect A C Bromfield
as a Director. 26,132,214 1,000 9,541 40,485
----------- -------- ----------- ---------------
5. To elect S P Good as a
Director. 26,131,208 1,000 10,547 40,485
----------- -------- ----------- ---------------
6. To re-elect M-L Clayton
as a Director. 26,161,313 3,739 8,188 10,000
----------- -------- ----------- ---------------
7. To re-elect R J Clowes
as a Director. 26,134,208 1,006 9,541 38,485
----------- -------- ----------- ---------------
8. To re-elect N G Howard
as a Director. 26,162,313 1,386 9,541 10,000
----------- -------- ----------- ---------------
9. To re-elect C G Hurst
as a Director. 26,133,828 31,224 8,188 10,000
----------- -------- ----------- ---------------
10. To re-elect D B Stirling
as a Director. 26,131,371 33,681 8,188 10,000
----------- -------- ----------- ---------------
11. To re-appoint PricewaterhouseCoopers
LLP as Auditors of the Company. 26,048,477 2,233 8,188 124,342
----------- -------- ----------- ---------------
12. To authorise the Directors
to determine the Auditors'
remuneration. 26,142,725 500 8,188 31,827
----------- -------- ----------- ---------------
13. To authorise the Board
to allot shares. 25,988,154 137,342 13,188 44,556
----------- -------- ----------- ---------------
14. To empower the Board
pursuant to Section 570(1)
of the Companies Act 2006
to allot equity securities. 25,991,921 136,842 13,188 41,289
----------- -------- ----------- ---------------
15. To authorise market purchases
of shares. 26,134,316 7,251 13,188 28,485
----------- -------- ----------- ---------------
16. That the Zotefoams Share
Incentive Plan be and is
hereby approved. 26,027,633 3,342 14,194 138,071
----------- -------- ----------- ---------------
17. That a general meeting
other than an annual general
meeting may be called on
not less than 14 clear days'
notice. 25,547,546 621,500 14,194 0
----------- -------- ----------- ---------------
Resolutions 1 to 13 inclusive and resolution 16 were passed as
ordinary resolutions and resolutions 14, 15 and 17 were passed as
special resolutions.
Further details of the resolutions (including the text of the
resolutions) are given in the Notice of the 2015 Annual General
Meeting which is at the rear of the 2014 Annual Report and Accounts
and a copy of which is available on the Company's website and also
through the National Storage Mechanism which can be found at
http://www.morningstar.co.uk/uk/NSM
James Kindell
Company Secretary
13 May 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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