ZOX Zincox Res.

TIDMZOX

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 
     Annual Report and Accounts 
 1    2014                        36,704,267    99.998       748       0.002     23,500 
    ---------------------------  -----------  --------  --------  ----------  --------- 
     Re-elect Simon Hall as 
 2    a director                  36,727,245    99.999       431       0.001        839 
    ---------------------------  -----------  --------  --------  ----------  --------- 
     Re-elect Rod Beddows as 
 3    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 
    ---------------------------  -----------  --------  --------  ----------  --------- 
     Directors authority to 
 5    allot shares                36,566,562    99.997       953       0.003    161,000 
    ---------------------------  -----------  --------  --------  ----------  --------- 
 Special Resolution 
     Directors authority to 
 6    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:

 
 
                                              Tel: +44 (0) 127 645 
 ZincOx Resources plc                         0100 
 Andrew Woollett, Chief Executive Officer 
 
   Peel Hunt LLP (Nominated Adviser and       Tel: +44 (0) 207 418 
   Joint Broker)                              8900 
 Daniel Harris 
  Euan Brown 
 finnCap Limited (Joint Broker)             Tel: +44 (0) 207 220 
  Charlotte Stranner                         0500 
  Christopher Raggett 
 Tavistock Communications (Financial PR)    Tel: +44 (0) 207 920 
  Simon Hudson                               3150 
  Nuala Gallagher 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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