Zotefoams Regulatory News (ZTF)

Resolution

For

Against

Discretion to Chairman

Discretion to Third Parties

Withheld

1. To receive and adopt the accounts for the year ended 31 December 2010.

17,367,338

-

16,907

-

-

2. To receive and approve the report on Directors' Remuneration for the year ended 31 December 2010.

17,333,801

32,887

16,907

-

650

3. To declare a final dividend of 3.15p payable on 24 May 2011 to those on the register at 26 April 2011

17,367,338

-

16,907

-

-

4. To re-elect R J Clowes as a Director.

17,367,338

-

16,907

-

-

5. To re-elect R H Lawson as a Director.

17,367,338

-

16,907

-

-

6. To re-appoint KPMG Audit plc as auditor

17,240,396

-

16,907

-

126,942

7. To authorise the Board to allot relevant securities with the meaning of Section 551 of the Companies Act 2006.

17,242,874

121,232

17,927

-

2,212

8. To empower the Board pursuant to Section 570 of

the Companies Act 2006 to allot equity securities.

17,232,461

125,645

17,927

-

8,212

9. To authorise the repurchase of shares

17,357,628

6,368

16,907

-

3,342

10. That a General Meeting (other than AGM) may be called at not less then 14 clear days' notice.

17,102,928

263,240

17,927

-

150