8th Apr 2008 08:18
Zotefoams PLC08 April 2008 ZOTEFOAMS PLC Notice of AGM Zotefoams plc (the "Company") confirms that its Annual General Meeting ofshareholders will be held at 10.00am on 8 May 2008 at 675 Mitcham Road, Croydon,Surrey, CR9 3AL. The Annual Report and Accounts for the year ended 31 December 2007 whichcontains the Notice of Annual General Meeting has been posted to shareholdersand copies of the document have been submitted to the UK Listing Authority andwill shortly be available for inspection in the UK Listing Authority's DocumentViewing Facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7676 1000 In addition, this document will be made available on the Company's website atwww.zotefoams.com. The following documents will be available for inspection at the Company'sregistered office during usual business hours and at the place of the AnnualGeneral Meeting from 9.45am until the close of the meeting:- • the register of Directors' share interests; • copies of Directors' Deeds of Indemnity • copies of the service contracts of the executive directors; • the letters of appointment of the non-executive directors; • rules of the Zotefoams plc 2008 Approved Share Option Plan pursuant to resolutions 10 as set out in the Notice of Annual General Meeting. The rules of the Zotefoams plc 2008 Approved Share Option plan will also beavailable for inspection during usual business hours at MM&K Limited, 1 BengalCourt, Birchin Lane, London, EC3V 9DD. Enquiries: Clifford HurstCompany Secretary 020 8664 1600 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Zotefoams