Result of AGM

RNS Number : 6449Y
Zotefoams PLC
18 May 2016
 

Zotefoams plc

 

Result of the 2016 Annual General Meeting

 

The 2016 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 18 May 2016.

 

Proxy votes were received from shareholders in respect of 27,222,426 ordinary shares amounting to 61.29% of the issued share capital.  The total number of ordinary shares in issue is 44,414,442.

 

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 and Accounts of the Company for the year ended 31 December 2015.

26,666,518

 

0

555,908

 

0

2.

To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2015.

25,983,337

 

255,660

 

552,208

 

431,221

 

3.

To declare a final dividend for the year ended 31 December 2015 of 3.8 pence per ordinary share.

26,666,518

 

0

555,908

 

0

4. 

To elect G C McGrath as a Director.

26,652,454

 

0

555,908

 

14,064

 

5. 

To re-elect A C Bromfield as a Director.

26,647,321

 

4,064

 

560,908

 

10,133

 

6.

To re-elect M-L Clayton as a Director.

26,652,321

 

4,064

 

555,908

 

10,133

 

7.

To re-elect R J Clowes as a Director.

26,652,321

 

4,064

 

555,908

 

10,133

 

8.

To re-elect S P Good as a Director.

26,647,454

 

4,064

 

558,908

 

12,000

9.

To re-elect D B Stirling as a Director.

26,627,194

 

5,797

 

555,908

 

33,527

10.

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

26,535,210

 

3,033

555,908

 

128,275

11.

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

26,650,373

 

12,003

555,908

 

4,142

 

12.

To authorise the Board to allot shares.

26,529,033

 

126,414

 

555,908

 

11,071

 

13.

To empower the Board pursuant to Section 570(1) of the Companies Act 2006 to allot equity securities.

26,099,733

 

129,986

 

556,353

 

436,221

 

14.

To authorise market purchases of shares.

26,655,220

 

11,015

 

555,908

 

150

15.

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

26,017,864

 

648,274

 

555,908

 

380

 

 

Resolutions 1 to 12 inclusive were passed as ordinary resolutions and resolutions 13 to 15 were passed as special resolutions.

 

Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2016 Annual General Meeting which is at the rear of the 2015 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

 

James Kindell

Company Secretary

18 May 2016


This information is provided by RNS
The company news service from the London Stock Exchange
 
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