We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Zincox Res. | LSE:ZOX | London | Ordinary Share | GB0031124638 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.45 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMZOX
RNS Number : 1104O
ZincOx Resources PLC
22 May 2015
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 Annual Report and Accounts 1 2014 36,704,267 99.998 748 0.002 23,500 --------------------------- ----------- -------- -------- ---------- --------- Re-elect Simon Hall as 2 a director 36,727,245 99.999 431 0.001 839 --------------------------- ----------- -------- -------- ---------- --------- Re-elect Rod Beddows as 3 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 --------------------------- ----------- -------- -------- ---------- --------- Directors authority to 5 allot shares 36,566,562 99.997 953 0.003 161,000 --------------------------- ----------- -------- -------- ---------- --------- Special Resolution Directors authority to 6 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:
Tel: +44 (0) 127 645 ZincOx Resources plc 0100 Andrew Woollett, Chief Executive Officer Peel Hunt LLP (Nominated Adviser and Tel: +44 (0) 207 418 Joint Broker) 8900 Daniel Harris Euan Brown finnCap Limited (Joint Broker) Tel: +44 (0) 207 220 Charlotte Stranner 0500 Christopher Raggett Tavistock Communications (Financial PR) Tel: +44 (0) 207 920 Simon Hudson 3150 Nuala Gallagher
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEDFLEFISEII
1 Year Zincox Chart |
1 Month Zincox Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions