Zotefoams plc (LON:ZTF) 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. |
