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Result of General Meeting

2nd Dec 2011 15:17

RNS Number : 2878T
ZincOx Resources PLC
02 December 2011
 



ZincOx Resources plc

 

("ZincOx" or the "Company")

 

Result of General Meeting

 

 

ZincOx Resources plc (AIM: ZOX), which specialises in the low cost recovery of high grade zinc compounds from unconventional sources, is pleased to announce that the Resolution proposed to Shareholders at the General Meeting of the Company held earlier today was duly passed. 

 

As a result, the Placing announced on 11 November 2011, raising £6.25 million before expenses at a placing price of 56 pence per share, has now been completed, subject to admission of the Placing Shares to AIM.

 

Application has been made to the London Stock Exchange for the 11,160,715 Placing Shares to be admitted to trading on AIM. The Placing Shares are expected to be admitted to AIM and commence trading at 8.00 a.m. on 5 December 2011. Following Admission, there will be 89,021,335 ordinary shares in issue and admitted to trading on AIM. 

 

Words and expressions in the announcement of the Company on 11 November 2011 have the same meaning in this announcement.

For further information please contact:

 

ZincOx Resources plc

 

Tel: +44 (0)1276 450 100

 

Peel Hunt LLP (Nominated Adviser and Joint Broker)

Tel: +44 (0)20 7418 8900

Richard Kauffer

Daniel Harris

 

finnCap Limited (Joint Broker)

Matthew Robinson

Joanna Weaving

 

Tel: +44 (0)20 7220 0500

Tavistock Communications

Tel: +44 (0)20 7920 3150

Paul Youens

Simon Hudson

Lydia Eades

 

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