Business
2025 Annual Report and Notice of the 2026 AGM
Zotefoams plc has published its 2025 Annual Report and the Notice of the 2026 Annual General Meeting, which will be held on May 27, 2026. These documents, along with the Form of Proxy, have been submitted to the National Storage Mechanism and are available on the company's investor relations website. Condensed financial statements and reviews from the CEO and CFO were previously included in the unaudited preliminary results announcement on March 17, 2026. Disclaimer*
About this update from Zotefoams Plc
Zotefoams plc (the 'Company') 2025 Annual Report and Notice of the 2026 Annual General Meeting 27 April 2026 The Company has published its 2025 Annual Report and the Notice of the 2026 Annual General Meeting to be held at 675 Mitcham Road, Croydon CR9 3AL on 27 May 2026 at 10.00 a.m. on: https://www.zotefoams.com/investors/financial-updates/ . In addition, paper copies of the 2025 Annual Report and the Notice of the 2026 Annual General Meeting have been posted to those shareholders who have elected to receive them. In compliance with Listing Rule 9.6.1, the following documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 1. Annual Report for the year ended 31 December 2025, prepared using the single electronic reporting format specified in the TD ESEF Regulation and incorporating the Notice of the 2026 Annual General Meeting; and 2. Form of Proxy for the 2026 Annual General Meeting. A 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 2025 Annual Report, were included in the unaudited preliminary results announcement issued on 17 March 2026, which may be found at: https://www.zotefoams.com/investors/regulatory-news/ Enquiries: Zotefoams plc IFC Advisory (Financial PR & IR) Emma Woollard Group Company Secretary +44 (0) 208 664 1600 Graham Herring Tim Metcalfe Zach Cohen +44 (0) 203 934 6630 About Zotefoams plc Zotefoams plc (LSE - ZTF) is a world leader in high-performance foam technology delivering optimal material solutions for the benefit of society. Utilising a variety of unique manufacturing processes, including environmentally friendly nitrogen expansion for lightweight AZOTE ® polyolefin and ZOTEK ® high-performance foams, Zotefoams sells to diverse markets worldwide. Zotefoams uses its own cellular materials to manufacture T-FIT ® advanced insulation for demanding industrial markets. Zotefoams is headquartered in London, UK, with manufacturing sites in Croydon, UK, Kentucky, USA and Brzeg, Poland (foam manufacture), Oklahoma, USA (foam products manufacture and conversion), Anglesola and Burgos, Spain (foam manufacture) and Jiangsu Province, China (T-FIT). www.zotefoams.com AZOTE ® , ZOTEK ® , ReZorce ® and T-FIT ® are registered trademarks of Zotefoams plc