Result of General Meeting
Zotefoams plc announced that an ordinary resolution to approve the Zotefoams Save As You Earn Plan was passed at a General Meeting, with 27,456,774 votes for and only 58,327 votes against, representing 99.79% approval. This resolution passed with 55.42% of the total issued share capital of 49,646,234 ordinary shares casting votes.
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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:
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