Business
Result of the 2023 Annual General Meeting
Result of the 2023 Annual General Meeting.
About this update from Zotefoams Plc
[{"type":"text","content":"\n\nZotefoams plc\n('the Company')\n \nResult of the 2023 Annual General Meeting\n \n24 May 2023 - The Company announces that at its Annual General Meeting held on 24 May 2023 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 14 inclusive were passed as ordinary resolutions and resolutions 15 to 18 inclusive were passed as special resolutions. \n \nThe total number of ordinary shares in issue in relation to the AGM is 48,621,234. Votes were cast by shareholders in respect of 32,370,244 ordinary shares amounting to 66.6% of the issued share capital.\n \nThe votes cast* were recorded as follows:\n \n\n\n\nResolution\n\n\nFor\n\n\n% of votes cast\n\n\nAgainst\n\n\n% of votes cast\n\n\nVotes Withheld\n\n\n\n\n1.\n\n\nTo receive the Annual Report of the Company for the year ended 31 December 2022\n\n\n32,370,244\n\n\n100.00\n\n\n0\n\n\n0\n\n\n0\n\n\n\n\n2.\n\n\nTo approve the new Directors' Remuneration Policy set out on\npages 91 to 99 of the Annual Report.\n\n\n30,838,381\n\n\n95.27\n\n\n1,530,762\n \n\n\n4.73\n \n\n\n1,101\n \n\n\n\n\n3.\n\n\nTo approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2022 set out on pages 88 to 109 of the Annual Report.\n\n\n31,455,356\n \n\n\n97.18\n \n\n\n913,788\n \n\n\n2.82\n \n\n\n1,100\n \n\n\n\n\n4.\n\n\nTo declare a final dividend for the year ended 31 December 2022 of 4.62 pence per ordinary share, such dividend to be payable on 2 June 2023 to shareholders on the register of members of the Company at the close of business on 5 May 2023.\n\n\n32,370,244\n \n\n\n100.00\n \n\n\n0\n \n\n\n0.00\n \n\n\n0\n \n\n\n\n\n5.\n\n\nTo elect L Drummond as a Director.\n\n\n32,243,778\n\n\n99.61\n\n\n126,466\n\n\n0.39\n\n\n0\n\n\n\n\n6.\n\n\nTo re-elect D B Stirling as a Director.\n\n\n32,354,594\n\n\n99.95\n\n\n15,650\n\n\n0.05\n\n\n0\n\n\n\n\n7. \n\n\nTo re-elect G C McGrath as a Director.\n\n\n32,354,594\n\n\n99.95\n\n\n15,650\n\n\n0.05\n\n\n0\n\n\n\n\n8. \n\n\nTo re-elect J D Carling as a Director.\n\n\n32,079,199\n\n\n99.10\n\n\n291,045\n\n\n0.90\n\n\n0\n\n\n\n\n9. \n\n\nTo re-elect A M Fielding as a Director.\n\n\n3...