ZincOx Resources PLC Result of AGM (1104O)
23 May 2015 - 12:56AM
UK Regulatory
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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