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Sector
Basic Materials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £490k
Position in Universe th / 1827

ZincOx Resources PLC - Result of AGM

Fri 22nd May, 2015 3:56pm
RNS Number : 1104O
ZincOx Resources PLC
22 May 2015

22 May 2015

ZincOx Resources plc

("ZincOx" or the "Company")

Result of Annual General Meeting

ZincOx Resources plc (AIM: ZOX), the developer and operator of one of the largest Electric Arc Furnace Dust recycling facilities in the world, is pleased to announce that, at the Annual General Meeting held today, all the resolutions proposed were duly passed.

Results of voting by proxy on the resolutions put to the Annual General Meeting of the Company:

Ordinary Resolutions

For

%

for

Against

% against

Withheld

1

Annual Report and Accounts 2014

36,704,267

99.998

748

0.002

23,500

2

Re-elect Simon Hall as a director

36,727,245

99.999

431

0.001

839

3

Re-elect Rod Beddows as a director

36,727,245

99.998

748

0.002

522

4

Re-appointment of Auditors

36,696,515

100.000

0

0.000

32,000

5

Directors authority to allot shares

36,566,562

99.997

953

0.003

161,000

Special Resolution

6

Directors authority to allot equity securities

36,566,562

99.997

953

0.003

161,000

Notes:

1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

2. Total number of ordinary shares in issue at 20 May 2015 was 166,305,778

3. A vote withheld is not counted towards the votes cast "For" or "Against" a resolution

For further information, please visit www.zincox.com or contact:

ZincOx Resources plc

Tel: +44 (0) 127 645 0100

Andrew Woollett, Chief Executive Officer


Peel Hunt LLP (Nominated Adviser and Joint Broker)

Tel: +44 (0) 207 418 8900

Daniel Harris

Euan Brown


finnCap Limited (Joint Broker)

Charlotte Stranner

Christopher Raggett

Tel: +44 (0) 207 220 0500

Tavistock Communications (Financial PR)

Simon Hudson

Nuala Gallagher

Tel: +44 (0) 207 920 3150


This information is provided by RNS
The company news service from the London Stock Exchange
END
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