| Result of General Meeting | |
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LON_LIB1\10592081\1
18 December 2015
ZincOx Resources plc
("ZincOx" or the "Company")
Result of 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 General Meeting held today, all the resolutions proposed were duly passed on a show of hands.
Results of voting by proxy on the resolutions put to the General Meeting of the Company:
Ordinary Resolution
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Number for
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%
for
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Number Against
|
%
against
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Number Withheld
|
1
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to allot shares pursuant to Section 551 of the Companies Act 2006
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62,299,148
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99.996
|
2,191
|
0.004
|
0
|
Special Resolution
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2
|
to allot equity securities pursuant to Section 570 of the Companies Act 2006
|
62,299,148
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99.996
|
2,191
|
0.004
|
0
|
Ordinary Resolution
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3
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conditionally, to transfer 90% of the existing issued share capital of ZinxOx (Korea) Limited to Korea Zinc Company Limited
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62,262,654
|
99.997
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1,669
|
0.003
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37,016
|
Notes:
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Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
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A vote withheld is not counted towards the votes cast "For" or "Against" a resolution
ZincOx Resources plc
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Tel: +44 (0) 127 645 0100
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Andrew Woollett, Chief Executive Officer
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Peel Hunt LLP (Nominated Adviser and Joint Broker)
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Tel: +44 (0) 207 418 8900
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Daniel Harris
Euan Brown
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finnCap Limited (Joint Broker) Christopher Raggett
Joanna Scott
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Tel: +44 (0) 207 220 0500
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Tavistock Communications (Financial PR) Simon Hudson
Nuala Gallagher
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Tel: +44 (0) 207 920 3150
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ZincOx Resources PLC
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CODE : ZOX.L |
ISIN : GB0031124638 |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
ZincOx est une société de production minière de zinc basée au Royaume-Uni. ZincOx détient divers projets d'exploration au Canada. Son principal projet en exploration est REMAC (REEVES / REDBIRD) au Canada. ZincOx est cotée au Royaume-Uni. Sa capitalisation boursière aujourd'hui est 102,2 millions GBX (93,1 millions €). La valeur de son action a atteint son plus haut niveau récent le 28 janvier 2005 à 97,50 GBX, et son plus bas niveau récent le 14 octobre 2016 à 0,30 GBX. ZincOx possède 240 410 000 actions en circulation. |