Zotefoams Regulatory News (ZTF)

Resolution

For

Against

Discretion

Votes Withheld

1.

To receive the Annual Report of the Company for the year ended 31 December 2017.

24,054,918

0

922,068

0

2.

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

24,048,139

279

923,068

5,500

3.

To declare a final dividend of 4.02 pence per ordinary share.

24,054,918

0

922,068

0

4.

To elect J D Carling as a Director.

24,049,501

5,417

922,068

0

5.

To elect D G Robertson as a Director.

24,050,854

4,064

922,068

0

6.

To re-elect A C Bromfield as a Director.

24,050,854

4,064

922,068

0

7.

To re-elect S P Good as a Director.

24,050,854

4,064

922,068

0

8.

To re-elect G C McGrath as a Director.

24,049,501

5,417

922,068

0

9.

To re-elect D B Stirling as a Director.

24,049,904

5,417

921,665

0

10.

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

23,932,776

0

922,068

122,142

11.

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

24,053,376

0

922,068

1,542

12.

To authorise the Directors to allot shares.

23,934,639

120,150

922,068

129

13.

To authorise the Directors to allot equity securities for cash.

23,933,286

121,503

922,068

129

14.

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

23,934,639

120,000

922,068

279

15.

To authorise market purchases of shares.

24,049,370

5,269

922,068

279

16.

To approve the rules of the Zotefoams plc Approved Share Option Plan 2018.

24,049,789

5,129

922,068

0

17.

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

23,880,860

174,058

922,068

0