ZOX Zincox Res.

 

TIDMZOX 
 
RNS Number : 8205R 
ZincOx Resources PLC 
07 May 2009 
 

ZincOx Resources plc 
("ZincOx" or "the Company") 
 
 
Board Changes 
 
 
Guy Lafferty, 54, was appointed a non-executive director of the Company on 6 May 
2009. He is Chairman of Höegh Capital Partners Limited, which advises companies 
which in aggregate own 12.8% of the Company's issued share capital.  Guy 
established Höegh Capital Partners Limited (formerly Lafferty & Partners 
Limited) in 1990 as a specialist corporate finance company.  He has advised 
Höegh Capital Partners on its oil, gas and other direct investments since 1990. 
 
 
Guy is a senior corporate financier with a strong emphasis on the oil and gas 
sector. His background is as an investment banker, and he has 34 years 
investment experience and extensive knowledge of offshore tax structures, bank 
financing, equity fund raising and equity disposals. 
 
 
For the past 19 years as Managing Director and latterly Chairman to Höegh 
Capital Partners Ltd, Guy has advised on asset allocation, investment strategy 
and investment tactics on a daily basis. He has also served as director on the 
boards of other companies in which Höegh has invested. 
 
 
At the Company's forthcoming Annual General Meeting, John Thompson of Teck, will 
retire in accordance with the Company's articles of association relating to the 
retirement of directors in rotation, and will not stand for re-election. 
 
 
Commenting on the announcement, Andrew Woollett, ZincOx's chairman said: "I am 
delighted to welcome Guy Lafferty to our board. His financing experience will be 
a great asset to us as we progress our recycling strategy in these challenging 
economic times. I would also like to thank John Thompson for his invaluable 
advice and support over the past three years and expect to continue our good 
relationship with Teck outside of the Board." 
 
 
Current Directorships & Partnerships: 
Hoegh Capital Partners Limited 
Hoegh Capital Partners Services 
Delemere Limited 
North Upton Barns (Amenities) Ltd 
Stonehanger Court Management Ltd 
Makandi Estates Limited 
Streamcourse Limited 
Luponde Tea Limited 
Gemini Oil & Gas LLP 
Rift Valley Holdings 
Rift Valley Coffee Company 
Gadus America Inc 
Hoegh Capital Partners Inc 
Gadus (PR) II Inc 
HCP (PE) I Inc 
HCP (PE) II Inc 
HCP (PE) III Inc 
HCP (PE) IV Inc 
HCP (PE) V Inc 
NeoMed Management Ltd (Bermuda) 
African Plantations Corp 
Boabab Ltd 
African Highlands Ltd 
 
 
Previous Directorships & Partnerships held in the last five years: 
Arts Alliance Media (Digital) Ltd 
Arts Alliance Productions Ltd 
 
 
Save for the information disclosed above there is no other information required 
to be disclosed under Schedule 2(g) of the AIM Rules. 
 
 
For more information please contact: 
Andrew Woollett, ZincOx Resources plc 
Tel: +44 (0) 1276 450100 
awoollett@zincox.com 
 
 
John Harrison, Nominated Adviser, Numis Securities 
James Black, Corporate Broker, Numis Securities 
Tel: +44 (0) 20 7260 1000 
 
 
Charlie Geller/ Leesa Peters, Conduit PR 
Tel (Direct) : +44 (0) 20 7429 6604 
Tel (Mobile): +44 (0) 7970 067 320 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAUUUUPAUPBGMQ 
 

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