Result of AGM

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 plcAndrew Woollett, Executive Chairman+44 (0) 1276 450100

Nominated Adviser and BrokerAmbrian Partners LimitedAndrew Craig / Jen Boorer+44 (0) 20 7634 4700

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