Publication of Circular & Notice of GM
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Zotefoams plc
("Zotefoams" or "Group")
Publication of Circular and Notice of General Meeting
15 July 2026 - The Company announces that it has today published a circular (the "Circular") containing a notice convening a general meeting of the Company (the "General Meeting"). The General Meeting will be held at 602-3 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ at 10.00am on Monday, 3 August 2026.
The General Meeting has been convened to consider, and if thought fit, pass an ordinary resolution (the "Resolution") to approve and adopt the rules of the Zotefoams Save As You Earn Plan (the "SAYE Plan") and to authorise the Directors to do all such other acts and things as they may consider appropriate to implement the SAYE Plan.
The Directors consider the Resolution to be in the best interests of the Company and its shareholders as a whole and unanimously recommend that shareholders vote in favour of the Resolution, as they intend to do in respect of their own beneficial holdings of Ordinary Shares.
The Circular, including the Notice of General Meeting, is available on the Company's website at:
https://www.zotefoams.com/investors/financial-updates/
Paper copies of the Circular have been posted to shareholders who have elected to receive documents in hard copy.
In compliance with Listing Rule 6.4.1R, a copy of the Circular has been submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Shareholders are encouraged to appoint a proxy to vote on their behalf in accordance with the instructions set out in the Notice of General Meeting. To be valid, proxy appointments must be received by the Company's registrar, Computershare Investor Services PLC, by no later than 10.00 a.m. on 30 July 2026.
The results of the General Meeting will be announced through a Regulatory Information Service and published on the Company's website as soon as practicable after the conclusion of the meeting.
- Ends -
Enquiries:
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Zotefoams plc |
IFC Advisory (Financial PR & IR) |
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Emma Woollard, Group Company Secretary
+44 (0) 208 664 1600
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Graham Herring Tim Metcalfe Zach Cohen
+44 (0) 203 934 6630
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About Zotefoams plc
Zotefoams plc (LSE - ZTF) is a world leader in high-performance foam technology delivering optimal material solutions for the benefit of society. Utilising a variety of unique manufacturing processes, including environmentally friendly nitrogen expansion for lightweight AZOTE® polyolefin and ZOTEK® high-performance foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT® advanced insulation for demanding industrial markets.
Zotefoams is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT).
www.zotefoams.com
AZOTE®, ZOTEK® and T-FIT® are registered trademarks of Zotefoams plc
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