# Zotefoams plans general meeting on SAYE plan rules

- Link: https://www.directorstalkinterviews.com/zotefoams-plans-general-meeting-on-saye-plan-rules/4121256401
- Published: 2026-07-15T07:06:10+01:00
- Author: Ethan Davis

**Zotefoams PLC** (LON:ZTF) has today published a circular containing a notice convening
a general meeting to be held at 602-3 Salisbury House, 29 Finsbury Circus, London,
EC2M 5SQ at 10.00am on Monday, 3 August 2026.

The General Meeting has been convened to consider, and if thought fit, pass an ordinary
resolution to approve and adopt the rules of the Zotefoams Save As You Earn Plan
and to authorise the Directors to do all such other acts and things as they may 
consider appropriate to implement the SAYE Plan.

The Directors consider the Resolution to be in the best interests of the Company
and its shareholders as a whole and unanimously recommend that shareholders vote
in favour of the Resolution, as they intend to do in respect of their own beneficial
holdings of Ordinary Shares.

Paper copies of the Circular have been posted to shareholders who have elected to
receive documents in hard copy.

Shareholders are encouraged to appoint a proxy to vote on their behalf in accordance
with the instructions set out in the Notice of General Meeting. To be valid, proxy
appointments must be received by the Company’s registrar, Computershare Investor
Services PLC, by no later than 10.00 a.m. on 30 July 2026.

The results of the General Meeting will be announced through a Regulatory Information
Service and published on the Company’s website as soon as practicable after the 
conclusion of the meeting.

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