ZincOx Resources PLC Result of AGM (5830B)
June 17 2016 - 8:13AM
UK Regulatory
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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