Last checked at 28 May 2010 15:31
Zotefoams plc (the "Company")
Annual Information Update for the period 1 May 2009 up to and including 30 April 2010
In accordance with Prospectus Rule 5.2, Zotefoams sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this update was up to date at the time the information was published, but some information may now be out of date.
Stock Exchange Announcements
Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website (http://www.londonstockexchange.com/exchange/prices-and-news/news/market-news/market-news-home.html). The Stock Exchange announcements made during the defined period are:
| Date | Headline |
| 12-Apr-2010 | Notice of AGM |
| 07-Apr-2010 | Director/PDMR Shareholding |
| 29-Mar-2010 | Holding(s) in Company |
| 24-Mar-2010 | Holding(s) in Company |
| 23-Mar-2010 | Director/PDMR Shareholding |
| 15-Mar-2010 | Director/PDMR Shareholding |
| 09-Mar-2010 | Final Results |
| 03-Mar-2010 | Holding(s) in Company |
| 10-Dec-2009 | Trading Statement |
| 23-Oct-2009 | Interim Management Statement |
| 09-Oct-2009 | Holding(s) in Company |
| 08-Sep-2009 | Holding(s) in Company |
| 18-Aug-2009 | Director/PDMR Shareholding |
| 11-Aug-2009 | Holding(s) in Company |
| 11-Aug-2009 | Holding(s) in Company |
| 11-Aug-2009 | Holding(s) in Company |
| 10-Aug-2009 | Holding(s) in Company |
| 04-Aug-2009 | Half Yearly Report |
| 20-Jul-2009 | Holding(s) in Company |
| 03-Jul-2009 | Trading Statement |
| 17-Jun-2009 | Holding(s) in Company |
| 05-Jun-2009 | Director/PDMR Shareholding |
| 19-May-2009 | Annual Information Update |
| 12-May-2009 | Voting Rights and Capital |
| 08-May-2009 | Result of AGM |
| 07-May-2009 | AGM Statement |
Documents filed with Companies House
The Company has made the following filings with Companies House. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded using Companies House Direct at www.direct.companieshouse.gov.uk. The Companies House filings made in the defined period are:
| Date of form receipt by Companies House | Form type | Title |
| 28-May-2009 | AA | Annual Accounts |
| 3-May- 2009 | 363 | Annual Return |
Information sent to shareholders
The Company sent the following documents to its shareholders during the defined period:
| Date | Document |
| 1-April-2010 | Annual Report and accounts 2009, incorporating circular letter and notice of AGM |
| 1-April-2010 | Form of Proxy |
| 21-August-2009 | Interim Report 2009 |
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