Zotefoams PLC Result of AGM (4236F)
May 17 2017 - 5:55AM
UK Regulatory
TIDMZTF
RNS Number : 4236F
Zotefoams PLC
17 May 2017
Zotefoams plc
Result of the 2017 Annual General Meeting
The 2017 Annual General Meeting of Zotefoams plc was held at the
offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 17
May 2017.
Proxy votes were received from shareholders in respect of
29,454,972 ordinary shares amounting to 66.3% 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 of
the Company for
the year ended
1. 31 December 2016. 29,444,241 0 10,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To approve the
Directors' Remuneration
2. Policy. 27,048,390 2,388,780 11,731 5,000
---- ------------------------------------- ----------- ---------- ----------- ----------
To approve the
Annual Statement
by the Chair of
the Remuneration
Committee and the
Annual Report on
3. Remuneration. 26,847,905 2,585,885 14,731 6,451
---- ------------------------------------- ----------- ---------- ----------- ----------
To declare a final
dividend of 3.9
pence per ordinary
4. share. 29,436,848 7,393 10,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect A C
Bromfield as a
5. Director. 29,427,877 5,971 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect M-L
6. Clayton as a Director. 29,365,970 75,271 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect R J
7. Clowes as a Director. 29,431,626 9,615 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect S P
8. Good as a Director. 29,435,270 5,591 13,731 380
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect G C
9. McGrath as a Director. 29,439,416 1,445 13,731 380
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-elect D B
10. Stirling as a Director. 29,430,670 10,571 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To re-appoint PricewaterhouseCoopers
LLP as Auditors
11. of the Company. 29,312,797 0 13,731 128,444
---- ------------------------------------- ----------- ---------- ----------- ----------
To authorise the
Audit Committee
to determine the
12. Auditors' remuneration. 29,441,241 0 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To authorise the
Directors to allot
13. shares. 29,318,575 122,666 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To authorise the
Directors to allot
equity securities
14. for cash. 29,240,882 122,445 90,424 1,221
---- ------------------------------------- ----------- ---------- ----------- ----------
To authorise the
Directors, in addition
to resolution 14,
to allot further
equity securities
for financing (and
refinancing) purposes
15. only. 29,302,792 129,235 21,124 1,821
---- ------------------------------------- ----------- ---------- ----------- ----------
To authorise market
16. purchases of shares. 29,423,807 20,434 10,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
To approve the
Zotefoams plc Long-Term
Incentive Plan
17. 2017. 29,289,477 137,550 21,124 6,821
---- ------------------------------------- ----------- ---------- ----------- ----------
To approve the
Zotefoams plc Deferred
Bonus Share Plan
18. 2017. 29,304,660 0 133,731 16,581
---- ------------------------------------- ----------- ---------- ----------- ----------
That a general
meeting other than
an annual general
meeting may be
called on not less
than 14 clear days'
19. notice. 29,309,576 131,665 13,731 0
---- ------------------------------------- ----------- ---------- ----------- ----------
Resolutions 1 to 13 inclusive and resolutions 17 and 18 were
passed as ordinary resolutions and resolutions 14, 15, 16 and 19
were passed as special resolutions.
Further details of the resolutions (including the text of the
resolutions) are given in the Notice of the 2017 Annual General
Meeting which is at the rear of the 2016 Annual Report 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
17 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGCGDUXUBBGRR
(END) Dow Jones Newswires
May 17, 2017 05:55 ET (09:55 GMT)
Zotefoams (LSE:ZTF)
Historical Stock Chart
From Mar 2024 to Apr 2024
Zotefoams (LSE:ZTF)
Historical Stock Chart
From Apr 2023 to Apr 2024