Business
Result of the 2020 Annual General Meeting
Result of the 2020 Annual General Meeting.
About this update from Zotefoams Plc
[{"type":"text","content":"\n \n \n RNS Number : 2926P\n Zotefoams PLC\n 08 June 2020\n \n \n \n \n Zotefoams plc\n \n \n \n \n \n Result of the 2020 Annual General Meeting\n \n \n \n \n \n The 2020 Annual General Meeting of Zotefoams plc was held at the offices of Zotefoams plc, 675 Mitcham Road, Croydon CR9 3AL on 8 June 2020.\n \n \n \n \n \n Proxy votes were received from shareholders in respect of 22,890,906 ordinary shares amounting to 47.1% of the issued share capital. The total number of ordinary shares in issue in relation to the AGM is 48,621,234.\n \n \n \n \n \n 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:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n Against\n \n \n \n \n Discretion\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n 1. \n \n \n \n \n To receive the Annual Report of the Company for the year ended 31 December 2019.\n \n \n \n \n 22,875,128\n \n \n \n \n 4,078\n \n \n \n \n 11,699\n \n \n \n \n \n \n \n 0\n \n \n \n \n \n \n 2.\n \n \n \n \n To approve the New Directors' Remuneration Policy.\n \n \n \n \n 20,542,091\n \n \n \n \n 2,331,595\n \n \n \n \n 12,699\n \n \n \n \n 4,520\n \n \n \n \n \n \n 3. \n \n \n \n \n To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2019.\n \n \n \n \n 22,866,741\n \n \n \n \n \n \n \n 9,931\n \n \n \n \n 12,699\n \n \n \n \n \n \n \n 1,384\n \n \n \n \n \n \n 4. \n \n \n \n \n To elect A M Fielding as a Director.\n \n \n \n \n 22,879,207\n \n \n \n \n \n \n \n 0\n \n \n \n \n 11,699\n \n \n \n \n \n \n \n 0\n \n \n \n \n \n \n 5.\n \n \n \n \n To elect C.A Wall as a Director\n \n \n .\n \n \n \n \n 22,879,207\n \n \n \n \n 0\n \n \n \n \n 11,699\n \n \n \n \n 0\n \n \n \n \n \n \n 6. \n \n \n \n \n T\n o re-elect S P Good as a Director.\n \n \n \n \n 21,999,130\n \n \n \n \n 876,940\n \n \n \n \n \n \n \n 11,699\n \n \n \n \n \n \n \n 3,136\n \n \n \n \n \n \n 7. \n \n \n \n \n T\n o re-elect D B Stirling as a Director.\n \n \n \n \n 22,876,093\n \n \n \n \n 3,114\n \n \n \n \n \n \n \n 11,699\n \n \n \n \n \n \n \n 0\n \n \n \n \n \n \n 8. \n \n \n \n...