Zotefoams Plc Regulatory News (ZTF)

11 May 2006 09:04

Zotefoams PLC11 May 2006 Annual Information Update for Zotefoams plc (the 'Company' or 'Zotefoams') 11 May 2006 Annual Information Update for the period 1 May 2005 up to and including 30 April2006 In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary ofthe information which has been published or made available to the public duringthe defined period. The information referred to in this Update was up to date atthe time the information was published, but some information may now be out ofdate. Stock Exchange Announcements Announcements made by the Company via RNS, a Regulatory Information Service, maybe viewed and downloaded from the London Stock Exchange website (www.londonstockexchange.com/marketnews). The Stock Exchange announcements madeduring the defined period are: Date of Announcement Headline of Announcement 3/5/05 Holding(s) in Company9/6/05 Additional Listing20/7/05 Evolution Securities - Rule 8.1- Zotefoams PLC02/8/05 Evolution Securities - Rule 8.1- Zotefoams PLC03/8/05 Evolution Securities - Rule 8.1- Zotefoams PLC18/8/05 Interim Results18/8/05 Update on Discussions26/8/05 Update on Directorate2/11/05 Trading Statement22/11/05 Director/PDMR Shareholding12/12/05 Blocklisting Interim Review15/12/05 Period End Trading Update21/12/05 Holding(s) in Company21/12/05 Holding(s) in Company23/12/05 Director/PDMR Shareholding23/12/05 Director/PDMR Shareholding14/3/06 Final Results21/3/06 Re Agreement22/3/06 Director/PDMR Shareholding29/3/06 Director/PDMR Shareholding29/3/06 Director/PDMR Shareholding30/3/06 Directorate Change7/4/06 Annual Report and Accounts19/4/06 Holding(s) in Company20/4/06 Director/PDMR Shareholding Documents filed with Companies House The Company has made the following filings with Companies House. Copies of thesedocuments may be obtained from Companies House, Crown Way, Maindy, Cardiff CF143UZ or, if you are a registered user, they may be viewed and downloaded usingCompanies House Direct at www.direct.companieshouse.gov.uk. The Companies Housefilings made in the defined period are: Date of form receipt by Companies Form TitleHouse type 9/5/05 AA Annual Accounts10/5/05 RES Resolutions approved at AGM7/6/05 363 Annual Return1/7/05 288c Change in Director's particulars3/1/06 288a Appointment of Director5/1/06 288b Resignation of Director10/4/06 288b Resignation of Director Information sent to shareholders The Company sent the following documents to its shareholders during the definedperiod: Date Document 6/9/05 Interim Report 20057/4/06 Annual Report and Accounts 2005, incorporating notice of agm7/4/06 Appendix A to notice of agm7/4/06 Circular letter in support of notice of agm7/4/06 Form of proxy Enquiries: Zotefoams plc Clifford Hurst, Finance Director 0208-664-1600 This information is provided by RNS The company news service from the London Stock Exchange