Business
2019 Annual Report and Notice of the 2020 AGM
2019 Annual Report and Notice of the 2020 AGM.
About this update from Zotefoams Plc
[{"type":"text","content":"\n \n \n RNS Number : 8427L\n Zotefoams PLC\n 06 May 2020\n \n \n \n \n Zotefoams plc\n \n \n (the 'Company')\n \n \n \n \n \n \n \n \n 2019 Annual Report and Notice of the 2020 Annual General Meeting\n \n \n \n \n \n The Company has published its 2019 Annual Report and the Notice of the 2020 Annual General Meeting to be held at 675 Mitcham Road, Croydon CR9 3AL on 8 June 2020 at 10.00 a.m. on:\n \n \n \n https://www.zotefoams.com/investors/annual-interim-reports/\n \n \n \n \n https://www.zotefoams.com/investors/agm/\n \n \n \n \n \n \n In compliance with Listing Rule 9.6.1, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at:\n \n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n \n \n \n 1. Annual Report for the year ended 31 December 2019, incorporating the Notice of the 2020 Annual General Meeting; and\n \n \n 2. Form of Proxy for the 2020 Annual General Meeting.\n \n \n \n \n \n A condensed set of the financial statements, the Chair's introduction, the Group CEO's review and the Group CFO's review in respect of the Annual Report were included in the unaudited preliminary results announcement issued on 7 April 2020, which may be found at:\n \n \n \n www.zotefoams.com/investors/announcements/\n \n \n \n \n \n \n \n This announcement contains, in Annex A, additional information for the purposes of compliance with the Disclosure and Transparency Rules, including the statement of Directors' responsibilities in respect of the financial statements, a description relating to principal risks and uncertainties, and details of related party transactions. This information is extracted from the 2019 Annual Report. \n This announcement is not a substitute for reading the full Annual Report. Page and note references in the text below refer to page numbers and notes in the 2019 Annual Report.\n \n \n \n \n \n Enquiries:\n \n \n \n \n \n Lydia Harratt\n \n \n Group Company Secretary\n \n \n Zotefoams plc\n \n \n 020 8664 1600\n \n \n \n \n \n 6 May 2020\n \n \n \n \n \n About Zotefoams plc: \n \n \n \n \n \n About Zotefoams plc\n \n \n Zotefoams plc (LSE - ZTF) is a world leader in cellular materials technology. Utilising a variety of unique man...