22nd May 2015 15:56
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 | |
1 | Annual Report and Accounts 2014 | 36,704,267 | 99.998 | 748 | 0.002 | 23,500 |
2 | Re-elect Simon Hall as a director | 36,727,245 | 99.999 | 431 | 0.001 | 839 |
3 | Re-elect Rod Beddows as 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 |
5 | Directors authority to allot shares | 36,566,562 | 99.997 | 953 | 0.003 | 161,000 |
Special Resolution | ||||||
6 | Directors authority to 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:
ZincOx Resources plc |
Tel: +44 (0) 127 645 0100 |
Andrew Woollett, Chief Executive Officer | |
Peel Hunt LLP (Nominated Adviser and Joint Broker) |
Tel: +44 (0) 207 418 8900 |
Daniel Harris Euan Brown
| |
finnCap Limited (Joint Broker) Charlotte Stranner Christopher Raggett
| Tel: +44 (0) 207 220 0500 |
Tavistock Communications (Financial PR) Simon Hudson Nuala Gallagher | Tel: +44 (0) 207 920 3150 |
Related Shares:
Zincox Resources Plc