3 August 2026
Zotefoams plc
("the Company")
Result of General Meeting
The Company announces that the ordinary resolution set out in the Notice of General Meeting contained in the circular published by the Company on 15 July 2026 (the "Circular") was duly passed on a poll at the General Meeting of the Company held earlier today (the "Meeting"). The full text of the resolution (the "Resolution") is contained in the Circular.
The results of the poll, as certified by the Company's registrar as scrutineer, are set out below:
|
Resolution |
Votes For |
% |
Votes Against |
% |
Total Votes Cast |
% of ISC* |
Votes Withheld** |
|
Ordinary Resolution 1 - Approval and adoption of the Zotefoams Save As You Earn Plan |
27,456,774 |
99.79% |
58,327 |
0.21% |
27,515,101 |
55.42% |
1,710 |
*ISC = the Company's issued share capital carrying voting rights.
** A vote "withheld" is not a vote in law and is not included in the calculation of votes "for" or "against" the Resolution.
As at 10.00 a.m. on 30 July 2026, being the voting record time for the Meeting, the Company's issued share capital comprised 49,646,234 Ordinary Shares, each carrying the right to one vote. No Ordinary Shares were held in treasury and, accordingly, the total number of voting rights in the Company at that time was 49,646,234.
In accordance with UKLR 6.4.2R, a copy of the Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
|
Zotefoams plc Emma Woollard General Counsel and Company Secretary +44 (0) 208 664 1600 |
IFC Advisory (Financial PR & IR) 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®, and T-FIT® are registered trademarks of Zotefoams plc