ZOX Zincox Res.

TIDMZOX

RNS Number : 2878T

ZincOx Resources PLC

02 December 2011

ZincOx Resources plc

("ZincOx" or the "Company")

Result of General Meeting

ZincOx Resources plc (AIM: ZOX), which specialises in the low cost recovery of high grade zinc compounds from unconventional sources, is pleased to announce that the Resolution proposed to Shareholders at the General Meeting of the Company held earlier today was duly passed.

As a result, the Placing announced on 11 November 2011, raising GBP6.25 million before expenses at a placing price of 56 pence per share, has now been completed, subject to admission of the Placing Shares to AIM.

Application has been made to the London Stock Exchange for the 11,160,715 Placing Shares to be admitted to trading on AIM. The Placing Shares are expected to be admitted to AIM and commence trading at 8.00 a.m. on 5 December 2011. Following Admission, there will be 89,021,335 ordinary shares in issue and admitted to trading on AIM.

Words and expressions in the announcement of the Company on 11 November 2011 have the same meaning in this announcement.

For further information please contact:

 
 ZincOx Resources plc                   Tel: +44 (0)1276 450 100 
 
 Peel Hunt LLP (Nominated Adviser and   Tel: +44 (0)20 7418 8900 
  Joint Broker) 
 Richard Kauffer 
  Daniel Harris 
 finnCap Limited (Joint Broker)         Tel: +44 (0)20 7220 0500 
  Matthew Robinson 
  Joanna Weaving 
 Tavistock Communications               Tel: +44 (0)20 7920 3150 
 Paul Youens 
  Simon Hudson 
  Lydia Eades 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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