TIDMZOX

RNS Number : 5232J

ZincOx Resources PLC

30 June 2011

ZincOx Resources plc

("ZincOx" or "the Company")

Result of AGM

ZincOx Resources plc, which specialises in the recovery of zinc from steel industry waste, is pleased to announce that at the Annual General Meeting held today, all the resolutions proposed were duly passed.

For more information please contact:

ZincOx Resources plc Andrew Woollett, Executive Chairman +44 (0) 1276 450100

Nominated Adviser and Broker Ambrian Partners Limited Andrew Craig / Jen Boorer +44 (0) 20 7634 4700

Tavistock Communications Paul Youens/Simon Hudson +44 (0) 20 7 920 3150

This information is provided by RNS

The company news service from the London Stock Exchange

END

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