Result of AGM

Zotefoams PLC
09 May 2008



                                 Zotefoams plc

                   Result of the 2008 Annual General Meeting

The 2008 Annual General Meeting of Zotefoams plc was held at the offices of 
Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 8 May 2008.

Proxy votes were received from shareholders in respect of 18,165,289 ordinary 
shares amounting to 49% of the issued share capital. The total number of ordinary 
shares in issue is: 36,862,401.

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   Withheld
                                                    to
                                                    Chairman

1.  To receive and adopt     18,151,982   -         10,171       3,136
    the accounts for the
    year ended 31 December
    2007

2.  To receive and           18,026,482   132,500   3,171        3,136
    approve the report on
    Directors' Remuneration
    for the year ended 31
    December 2007

3.  To declare a final       18,155,457   -         9,832        -
    dividend of 3.0p 

4.  To re-elect R H          18,149,276   2,500     13,513       -
    Lawson as a Director

5.  To re-elect R J          18,149,276   2,500     13,513       -
    Clowes as a Director

6.  To re-appoint KPMG       18,145,833   4,210     13,513       1,733
    Audit PLC as auditors

7.  To authorise the         18,025,490   123,150   13,513       3,136
    Board to allot relevant
    securities with the
    meaning of Section 80
    of the Companies Act
    1985

8.  To empower the Board     18,021,995   124,550   10,171       8,573
    pursuant to Section 95
    of the Companies Act
    1985 to allot equity
    securities

9.  To authorise the         18,142,835   7,710     10,171       4,573
    repurchase of shares.

10. To approve and          18,011,853    147,515   3,171        2,750
    adopt the 2008 approved
    share option plan


Resolutions 1 to 7 inclusive and 10 were passed as ordinary resolutions and 
resolutions 8 and 9 were passed as special resolutions. The full text of the 
resolutions is set out in the Notice of the Annual General Meeting on page 57 of 
the 2007 Annual Report. A copy of this is on the Company's website and has also 
been made available for inspection at the UK Listing Authority's Document Viewing 
Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, 
London E14 5HS.






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