Business
Result of the 2022 Annual General Meeting
Result of the 2022 Annual General Meeting.
About this update from Zotefoams Plc
[{"type":"text","content":"\n \n \n \n Zotefoams plc\n \n \n \n ('the Company')\n \n \n \n \n \n \n \n \n Result of the 2022 Annual General Meeting\n \n \n \n \n \n \n \n 25 May 2022 -\n \n The Company announces that at its Annual General Meeting held on 25 May 2022\n at its offices at 675 Mitcham Road, Croydon CR9 3AL, all of the resolutions tabled at the meeting were passed on a poll vote. Resolutions 1 to 13 inclusive were passed as ordinary resolutions and resolutions 14 to 17 inclusive were passed as special resolutions. \n \n \n \n \n \n The total number of ordinary shares in issue in relation to the AGM is 48,621,234. Votes were cast by shareholders in respect of 30,901,851 ordinary shares amounting to 63.5% of the issued share capital.\n \n \n \n \n \n The votes cast* were recorded as follows:\n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n For\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n \n 1.\n \n \n \n \n \n To receive the Annual Report of the Company for the year ended 31 December 2021\n \n \n \n \n 30,901,851\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 123\n \n \n \n \n \n \n \n 2.\n \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 2021 set out on pages 88 to 99 of the Annual Report.\n \n \n \n \n 30,766,637\n \n \n \n \n 99.6\n \n \n \n \n 123,706\n \n \n \n \n 0.40\n \n \n \n \n 11,631\n \n \n \n \n \n \n \n 3.\n \n \n \n \n \n To declare a final dividend for the year ended 31 December 2021 of 4.40 pence per ordinary share, such dividend to be payable on 1 June 2022 to shareholders on the register of members of the Company at the close of business on 6 May 2022.\n \n \n \n \n 30,901,851\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 123\n \n \n \n \n \n \n \n 4.\n \n \n \n \n \n To re-elect S P Good as a Director.\n \n \n \n \n 28,713,535\n \n \n \n \n 92.92\n \n \n \n \n 2,187,376\n \n \n \n \n 7.08\n \n \n \n \n 1,063\n \n \n \n \n \n \n \n 5.\n \n \n \n \n \n To re-elect D B Stirling as a Director.\n \n \n \n \n 30,891,727\n \n \n \n \n 99.97\n \n \n \n \n 9,184\n \n \n \n \n 0.03\n \n \n \n \n 1,063\n \n \n \n \n \n \n \n 6. \n...