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Pin to quick picksZotefoams Regulatory News (ZTF)

Share Price Information for Zotefoams (ZTF)

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Share Price: 381.00
Bid: 383.00
Ask: 399.00
Change: 1.00 (0.26%)
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Result of AGM

15 May 2019 15:51

RNS Number : 1601Z
Zotefoams PLC
15 May 2019
 

Zotefoams plc

 

Result of the 2019 Annual General Meeting

 

The 2019 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 15 May 2019.

 

Proxy votes were received from shareholders in respect of 27,251,142 ordinary shares amounting to 56.4% of the issued share capital. The total number of ordinary shares in issue in relation to the AGM is 48,301,234.

 

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

1.

To receive the Annual Report of the Company for the year ended 31 December 2018.

27,244,427

 

0

6,715

 

0

2.

To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration.

27,220,976

 

21,598

6,068

 

2,500

3.

To declare a final dividend of 4.15 pence per ordinary share.

27,244,427

 

0

6,715

 

0

4.

To re-elect S P Good as a Director.

26,300,729

942,516

 

6,715

 

1,181

5.

To re-elect D B Stirling as a Director.

27,243,074

 

1,353

 

6,715

 

0

6.

To re-elect G C McGrath as a Director.

27,244,427

 

0

 

6,715

 

0

7.

To re-elect A C Bromfield as a Director.

27,225,884

 

18,543

 

6,715

 

0

8.

To re-elect D G Robertson as a Director.

27,225,884

 

18,543

 

6,715

 

0

9.

To re-elect J D Carling as a Director.

27,224,531

 

19,896

 

6,715

 

0

10.

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.

27,117,010

 

3,235

9,715

 

121,181

 

11.

To authorise the Audit Committee to determine the Auditors' remuneration.

27,242,045

 

1,882

4,715

 

2,500

 

12.

To authorise the Directors to allot shares.

27,108,924

 

135,503

 

6,715

 

0

 

13.

To authorise the Directors to allot equity securities for cash.

27,228,324

 

15,503

 

6,715

 

600

 

14.

To authorise the Directors, in addition to resolution 13, to allot further equity securities for financing (and refinancing) purposes only.

27,108,495

 

135,331

 

6,715

 

600

 

15.

To authorise market purchases of shares.

27,229,083

 

15,343

 

6,715

 

0

 

16.

That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.

26,797,148

 

447,279

 

6,715

 

0

 

Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 16 inclusive were passed as special resolutions.

 

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2019 Annual General Meeting which is at the rear of the 2018 Annual Report and which is also available on the Company's website.

 

James Adams

Interim Company Secretary

15 May 2019

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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