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.
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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:
| 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:
AZOTE®, ZOTEK®, ReZorce® and T-FIT® are registered trademarks of Zotefoams plc
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.