Business
Result of the 2025 Annual General Meeting
Result of the 2025 Annual General Meeting.
About this update from Zotefoams Plc
[{"type":"text","content":"\n\nZotefoams plc\n('the Company')\n \nResult of the 2025 Annual General Meeting\n \n22 May 2025 - The Company announces that at its Annual General Meeting held on 22 May 2025 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 and Resolution 17 were passed as ordinary resolutions and resolutions 14, 15, 16 and 18 were passed as special resolutions. \n \nThe total number of ordinary shares in issue in relation to the AGM is 49,246,234. Votes were cast by shareholders in respect of 26,352,108 ordinary shares amounting to 53.51% of the issued share capital.\n \nThe votes cast* were recorded as follows:\n \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 2024\n\n\n26,350,123\n\n\n100.00\n\n\n1,055\n\n\n0.00\n\n\n980\n\n\n\n\n2\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 2024 set out on pages 84 to 97 of the Annual Report.\n\n\n26,191,150\n\n\n99.44\n\n\n147,886\n\n\n0.56\n\n\n13,122\n\n\n\n\n3\n\n\nTo declare a final dividend for the year ended 31 December 2024 of 5.10 pence per ordinary share, such dividend to be payable on 2 June 2025 to shareholders on the register of members of the Company at the close of business on 2 May 2025.\n\n\n26,351,053\n\n\n100%\n\n\n1,055\n\n\n0.00\n\n\n50\n\n\n\n\n4\n\n\nTo re-elect L Drummond as a Director.\n\n\n25,080,721\n\n\n95.18\n\n\n1,268,947\n\n\n4.82\n\n\n2,490\n\n\n\n\n5.\n\n\nTo re-elect R M Cox as a Director.\n\n\n26,326,626\n\n\n99.91\n\n\n22,861\n\n\n0.09\n\n\n2,671\n\n\n\n\n6. \n\n\nTo re-elect G C McGrath as a Director.\n\n\n26,326,626\n\n\n99.91\n\n\n22,861\n\n\n0.09\n\n\n2,671\n\n\n\n\n7\n\n\nTo re-elect J D Carling as a Director.\n\n\n25,844,167\n\n\n98.08\n\n\n506,008\n\n\n1.92\n\n\n1,983\n\n\n\n\n8. \n\n\nTo re-elect D G Robertson as a Director.\n\n\n25,844,167\n\n\n98.08\n\n\n506,008\n\n\n1.92\n\n\n1,983\n\n\n\n\n9. \n\n\nTo re-elect M S Swift as a Director.\n\n\n25,964,167\n\n\n98.54\n\n\n386,008\n\n\n1.46\n\n\n1,983\n\n\n\n\n10. \n\n\nTo re-elect C A Wall as a Director.\n\n\n25,...