a71e7c51-13e3-44c9-bb33-c5a71b0338ca.pdf 1 April 2016


Zotefoams plc (the 'Company') Effective date for previously announced Board Changes and revised Board Committees


Nigel Howard retired from the role of Non-Executive Chairman and left the Company on 31 March 2016.

As previously announced, Steve Good now takes over as Non-executive Chairman and as a consequence of these changes the various Board committees will now be constituted as follows: -


Audit Committee

Marie-Louise Clayton (Chair) Angela Bromfield

Richard Clowes


Nominations Committee Steve Good (Chair) Angela Bromfield

Marie-Louise Clayton Richard Clowes


Remuneration Committee Richard Clowes (Chair) Angela Bromfield

Marie-Louise Clayton Steve Good


Enquiries:


Sara Hollowell

Interim Company Secretary Zotefoams plc


1 April 2016

Zotefoams plc issued this content on 01 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2016 14:27:22 UTC

Original Document: http://www.zotefoams.com/wp-content/uploads/2016/04/Board-Committee-Changes-1-April-20161.pdf