ZOX Zincox Res.

TIDMZOX

RNS Number : 5830B

ZincOx Resources PLC

17 June 2016

17 June 2016

ZincOx Resources plc

("ZincOx" or the "Company")

Result of Annual General Meeting

ZincOx Resources plc (AIM: ZOX) 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 
 1    Accounts 2015                55,642,839   99.98    10,000        0.02      2,166 
    ----------------------------  -----------  ------  --------  ----------  --------- 
     Re-elect Andrew Woollett 
 2    as a director                55,610,340   99.92    44,665        0.08          0 
    ----------------------------  -----------  ------  --------  ----------  --------- 
     Re-elect Gautam Dalal 
 3    as a director                55,634,959   99.96    20,046        0.04          0 
    ----------------------------  -----------  ------  --------  ----------  --------- 
 4   Re-appoint Auditors           55,630,180   99.96    19,666        0.04      5,159 
    ----------------------------  -----------  ------  --------  ----------  --------- 
     Directors authority 
 5    to allot shares              55,599,392   99.91    48,288        0.09      7,325 
    ----------------------------  -----------  ------  --------  ----------  --------- 
 Special Resolution 
-------------------------------------------------------------------------------------- 
     Directors authority 
 6    to allot equity securities   55,611,392   99.93    36,288        0.07      7,325 
    ----------------------------  -----------  ------  --------  ----------  --------- 
 

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:

 
 
                                        Tel: +44 (0) 127 
 ZincOx Resources plc                   645 0100 
 Andrew Woollett, Chief Executive 
  Officer 
 
   Peel Hunt LLP (Nominated Adviser     Tel: +44 (0) 207 
   and Broker)                          418 8900 
 Richard Kauffer 
  Euan Brown 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 17, 2016 08:13 ET (12:13 GMT)

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