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ZOX - ZincOx Resources News Story

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Last Trade - 28/10/16

Sector
Basic Materials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £484k
Position in Universe th / 1825

ZincOx Resources PLC - Result of General Meeting

Mon 17th August, 2015 1:19pm
RNS Number : 2583W
ZincOx Resources PLC
17 August 2015

17 August 2015

ZincOx Resources plc

("ZincOx" or the "Company")

Result of 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 General Meeting held today, all the resolutions proposed were duly passed on a show of hands.

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

Ordinary Resolution

Number for

%

for

Number Against

% against

Number Withheld

1

to allot shares pursuant to Section 551 of the Companies Act 2006

32,393,732

99.99

1,669

0.01

3,458

Special Resolution

2

to allot equity securities pursuant to Section 570 of the Companies Act 2006

32,393,732

99.99

1,669

0.01

3,458

Notes:

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

2. 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)

Christopher Raggett

Joanna Weaving

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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