Business
2022 Annual Report and Notice of the 2023 AGM
2022 Annual Report and Notice of the 2023 AGM.
About this update from Zotefoams Plc
[{"type":"text","content":"\n\nZotefoams plc\n(the 'Company' or the 'Group')\n \n \n2022 Annual Report and Notice of the 2023 Annual General Meeting\n \n21 April 2023 - The Company has published its 2022 Annual Report and the Notice of the 2023 Annual General Meeting to be held at 675 Mitcham Road, Croydon CR9 3AL on 24 May 2023 at 10.00 a.m. on:\nhttps://www.zotefoams.com/investors/annual-interim-reports/\nhttps://www.zotefoams.com/investors/agm/\n \nIn 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:\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n1. Annual Report for the year ended 31 December 2022 prepared using the single electronic reporting format specified in the TD ESEF Regulation, incorporating the Notice of the 2023 Annual General Meeting; and\n \n2. Form of Proxy for the 2023 Annual General Meeting.\n \nA 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 21 March 2023, which may be found at:\nwww.zotefoams.com/investors/announcements/ \n \nThis announcement contains, in Annex A, additional information for the purposes of compliance with the Disclosure, Guidance 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 2022 Annual Report. 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 2022 Annual Report.\n \nA presentation open to all existing and potential shareholders will be given after the AGM on 24 May 2023 at 1.30pm on the Investor Meet Company platform:\nwww.investormeetcompany.com/register-investor. Investors who already follow Zotefoams plc on the Investor Meet Company platform will automatically be invited.\n \nEnquiries:\n \nLydia Harratt\nGroup Company Secretary\nZotefoams plc\n020 8664 1600\n \nAbout Zotefoams plc\nZotefoams plc (LSE - ZTF) i...