Zotefoams PLC Result of AGM (3080O)
May 16 2018 - 8:35AM
UK Regulatory
TIDMZTF
RNS Number : 3080O
Zotefoams PLC
16 May 2018
Zotefoams plc
Result of the 2018 Annual General Meeting
The 2018 Annual General Meeting of Zotefoams plc was held at the
offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 16
May 2018.
Proxy votes were received from shareholders in respect of
24,976,986 ordinary shares amounting to 56.2% of the issued share
capital. The total number of ordinary shares in issue in relation
to the AGM 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 2017. 24,054,918 0 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To approve the
Annual Statement
by the Chair of
the Remuneration
Committee and the
Annual Report on
2. Remuneration. 24,048,139 279 923,068 5,500
---- ------------------------------------- ----------- -------- ----------- ----------
To declare a final
dividend of 4.02
pence per ordinary
3. share. 24,054,918 0 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To elect J D Carling
4. as a Director. 24,049,501 5,417 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To elect D G Robertson
5. as a Director. 24,050,854 4,064 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To re-elect A C
Bromfield as a
6. Director. 24,050,854 4,064 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To re-elect S P
7. Good as a Director. 24,050,854 4,064 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To re-elect G C
8. McGrath as a Director. 24,049,501 5,417 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
To re-elect D B
9. Stirling as a Director. 24,049,904 5,417 921,665 0
---- ------------------------------------- ----------- -------- ----------- ----------
To re-appoint PricewaterhouseCoopers
LLP as Auditors
10. of the Company. 23,932,776 0 922,068 122,142
---- ------------------------------------- ----------- -------- ----------- ----------
To authorise the
Audit Committee
to determine the
11. Auditors' remuneration. 24,053,376 0 922,068 1,542
---- ------------------------------------- ----------- -------- ----------- ----------
To authorise the
Directors to allot
12. shares. 23,934,639 120,150 922,068 129
---- ------------------------------------- ----------- -------- ----------- ----------
To authorise the
Directors to allot
equity securities
13. for cash. 23,933,286 121,503 922,068 129
---- ------------------------------------- ----------- -------- ----------- ----------
To authorise the
Directors, in addition
to resolution 13,
to allot further
equity securities
for financing (and
refinancing) purposes
14. only. 23,934,639 120,000 922,068 279
---- ------------------------------------- ----------- -------- ----------- ----------
To authorise market
15. purchases of shares. 24,049,370 5,269 922,068 279
---- ------------------------------------- ----------- -------- ----------- ----------
To approve the
rules of the Zotefoams
plc Approved Share
16. Option Plan 2018. 24,049,789 5,129 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
That a general
meeting other than
an annual general
meeting may be
called on not less
than 14 clear days'
17. notice. 23,880,860 174,058 922,068 0
---- ------------------------------------- ----------- -------- ----------- ----------
Resolutions 1 to 12 inclusive and resolution 16 were passed as
ordinary resolutions and resolutions 13, 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 2018 Annual General
Meeting which is at the rear of the 2017 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
16 May 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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