1 October 2012 Zetar Plc Result of AGM

Zetar Plc, the AIM listed confectionery and snack foods group, announces that all resolutions were duly passed at its AGM held earlier today.
At the Preliminary Results on 18th July 2012, David Williams announced his intention to retire as Chairman at the AGM. As the process of selecting a candidate to take over the role is still ongoing, in order to ensure a smooth transition, David has agreed to remain as Chairman for the time being until a suitable candidate has been found.

Enquiries: Zetar Plc

Ian Blackburn (Chief Executive) Tel: 020 7284 9509
Mark Stott (Group Finance Director) Tel: 020 7284 9543

Liberum Capital Limited Tel: 020 3100 2000

Simon Atkinson
Christopher Britton

FTI Consulting Tel: 020 7831 3113

Jonathon Brill
Georgina Goodhew
For further information please visit www.zetarplc.com

distributed by