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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 : 5830B
ZincOx Resources PLC
17 June 2016
17 June 2016
ZincOx Resources plc
("ZincOx" or the "Company")
Result of Annual General Meeting
ZincOx Resources plc (AIM: ZOX) 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 1 Accounts 2015 55,642,839 99.98 10,000 0.02 2,166 ---------------------------- ----------- ------ -------- ---------- --------- Re-elect Andrew Woollett 2 as a director 55,610,340 99.92 44,665 0.08 0 ---------------------------- ----------- ------ -------- ---------- --------- Re-elect Gautam Dalal 3 as a director 55,634,959 99.96 20,046 0.04 0 ---------------------------- ----------- ------ -------- ---------- --------- 4 Re-appoint Auditors 55,630,180 99.96 19,666 0.04 5,159 ---------------------------- ----------- ------ -------- ---------- --------- Directors authority 5 to allot shares 55,599,392 99.91 48,288 0.09 7,325 ---------------------------- ----------- ------ -------- ---------- --------- Special Resolution -------------------------------------------------------------------------------------- Directors authority 6 to allot equity securities 55,611,392 99.93 36,288 0.07 7,325 ---------------------------- ----------- ------ -------- ---------- ---------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
2. 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 ZincOx Resources plc 645 0100 Andrew Woollett, Chief Executive Officer Peel Hunt LLP (Nominated Adviser Tel: +44 (0) 207 and Broker) 418 8900 Richard Kauffer Euan Brown
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSFFFEWFMSEFM
(END) Dow Jones Newswires
June 17, 2016 08:13 ET (12:13 GMT)
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