TIDMZTF

RNS Number : 6449Y

Zotefoams PLC

18 May 2016

Zotefoams plc

Result of the 2016 Annual General Meeting

The 2016 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 18 May 2016.

Proxy votes were received from shareholders in respect of 27,222,426 ordinary shares amounting to 61.29% of the issued share capital. The total number of ordinary shares in issue is 44,414,442.

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 
-------------------------------------------  -----------  --------  -----------  ---------- 
       To receive the Annual 
        Report and Accounts 
        of the Company for 
        the year ended 31 
 1.     December 2015.                        26,666,518         0      555,908           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To approve the Annual 
        Statement by the 
        Chair of the Remuneration 
        Committee and the 
        Annual Report on 
        Remuneration for 
        the year ended 31 
 2.     December 2015.                        25,983,337   255,660      552,208     431,221 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To declare a final 
        dividend for the 
        year ended 31 December 
        2015 of 3.8 pence 
 3.     per ordinary share.                   26,666,518         0      555,908           0 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To elect G C McGrath 
 4.     as a Director.                        26,652,454         0      555,908      14,064 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect A C 
 5.     Bromfield as a Director.              26,647,321     4,064      560,908      10,133 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect M-L 
 6.     Clayton as a Director.                26,652,321     4,064      555,908      10,133 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect R J 
 7.     Clowes as a Director.                 26,652,321     4,064      555,908      10,133 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect S P 
 8.     Good as a Director.                   26,647,454     4,064      558,908      12,000 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-elect D B 
 9.     Stirling as a Director.               26,627,194     5,797      555,908      33,527 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To re-appoint PricewaterhouseCoopers 
        LLP as Auditors 
 10.    of the Company.                       26,535,210     3,033      555,908     128,275 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
        Audit Committee 
        to determine the 
 11.    Auditors' remuneration.               26,650,373    12,003      555,908       4,142 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise the 
 12.    Board to allot shares.                26,529,033   126,414      555,908      11,071 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To empower the Board 
        pursuant to Section 
        570(1) of the Companies 
        Act 2006 to allot 
 13.    equity securities.                    26,099,733   129,986      556,353     436,221 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       To authorise market 
 14.    purchases of shares.                  26,655,220    11,015      555,908         150 
----  -------------------------------------  -----------  --------  -----------  ---------- 
       That a general meeting 
        other than an annual 
        general meeting 
        may be called on 
        not less than 14 
 15.    clear days' notice.                   26,017,864   648,274      555,908         380 
----  -------------------------------------  -----------  --------  -----------  ----------

Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions.

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2016 Annual General Meeting which is at the rear of the 2015 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

18 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

May 18, 2016 10:37 ET (14:37 GMT)

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