Last checked at 20 May 2014 12:59

Zotefoams plc
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Result of the 2014 Annual General Meeting
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The 2014 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams
plc, 675 Mitcham Road, Croydon CR9 3AL on 20 May 2014.
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Proxy votes were received from shareholders in respect of 21,220,514 ordinary shares amounting to 53.3% of the issued share capital. The total number of ordinary shares in issue is 39,831,312.
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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:
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Resolution | For | Against | Discretion | Votes Withheld |
1. To receive the Annual Report and Accounts of the Company for the year ended 31 December 2013. | 21,214,040 | 0 | 6,474 | 0 |
2. To approve the Directors' Remuneration Policy. | 21,203,289 | 4,300 | 6,474 | 6,451 |
3. To approve the Annual Statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2013. | 21,204,740 | 4,300 | 6,474 | 5,000 |
4. To declare a final dividend for the year ended 31 December 2013 of 3.6 pence per ordinary share. | 21,214,040 | 0 | 6,474 | 0 |
5. To re-elect M-L Clayton as a Director. | 21,213,011 | 571 | 6,474 | 458 |
6. To re-elect R J Clowes as a Director. | 21,093,011 | 571 | 6,474 | 120,458 |
7. To re-elect N G Howard as a Director. | 21,093,582 | 0 | 6,474 | 120,458 |
8. To re-elect C G Hurst as a Director. | 21,211,849 | 1,733 | 6,474 | 458 |
9. To re-elect D B Stirling as a Director. | 21,211,278 | 2,304 | 6,474 | 458 |
10. To re-elect A Walker as a Director. | Resolution withdrawn. | |||
11. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company. | 21,091,862 | 1,733 | 6,919 | 120,000 |
12. To authorise the Directors to determine the Auditors' remuneration. | 21,209,839 | 500 | 10,175 | 0 |
13. To authorise the Board to allot shares. | 21,083,119 | 125,921 | 6,474 | 5,000 |
14. To empower the Board pursuant to Section 570(1) of the Companies Act 2006 to allot equity securities. | 21,091,249 | 122,791 | 6,474 | 0 |
15. To authorise market purchases of shares. | 21,205,339 | 8,701 | 6,474 | 0 |
16. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice. | 21,093,540 | 120,500 | 6,474 | 0 |
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Resolutions 1 to 9 inclusive and resolutions 11, 12 and 13 were passed as ordinary resolutions and resolutions 14 to 16 inclusive were passed as special resolutions.
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As previously announced on 13 May 2014, Alex Walker had tendered his resignation as a Director of the Company with effect from the close of the Annual General Meeting. Resolution 10 was withdrawn and not put to the vote.
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Further details of the resolutions are given in the Notice of the 2014 Annual General Meeting which is at the rear of the 2013 Annual Report and Accounts and a copy of which is available on the Company's website and also through the National Storage Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM
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James Kindell
Company Secretary
20 May 2014