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Notice of Posting of Circular

13th Nov 2013 11:47

RNS Number : 9241S
ZincOx Resources PLC
13 November 2013
 



 

 

 

 

 

13 November 2013

 

 

 

 

ZincOx Resources plc

 

("ZincOx" or the "Company")

 

Posting of the Circular to Shareholders

 

Following the announcement on 12 November 2013, which gave details of the proposed fundraising through the Subscription by the International Finance Corporation, Placing and Open Offer, the Company is pleased to confirm that the Circular, accompanied by the Proxy Form and the Application Form, was posted yesterday. The Circular also contains the Notice of the General Meeting to be held at 10:30 a.m. on Friday 29 November 2013 at the offices of Eversheds LLP, One Wood Street, London EC2V 7WS.

 

All defined terms in this announcement shall have the meanings ascribed to them in the announcement of 12 November 2013.

 

A copy of the Circular is available on the Company's website at: http://www.zincox.com/corporate/aim-rule-26.asp

 

 

For further information, please contact:

 

ZincOx Resources plc

Tel: +44 (0) 1276 45 0100

Andrew Woollett, Executive Chairman

Peel Hunt LLP (Nominated Adviser and Joint Broker)

Tel: +44 (0) 207 418 8900

Richard KaufferDaniel Harris

Matthew Brooke-Hitching

finnCap Limited (Joint Broker)

Tel: +44 (0) 207 220 0500

Matthew RobinsonJoanna Weaving

Tavistock Communications (Financial PR)

Tel: +44 (0) 207 920 3150

Simon Hudson

Nuala Gallagher

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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