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Last checked at 
23 Jul 2014 11:42
23 July 2014
Results of AGM
Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting ("AGM") of shareholders held on Wednesday 23 July 2014. All resolutions were taken on a Poll in accordance with the Articles of Association.
All resolutions proposed at the AGM were unanimously passed, with the votes cast identical for each and as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 214,280,828 | 100 | 76.86 |
Against: | 0 | 0 | 0 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 214,280,828 | 100 | 76.86 |
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
For further information please contact:
Zanaga Iron Ore
Corporate Development and Andrew Trahar
Investor Relations Manager +44 20 7399 1105
Liberum Capital Limited
Nominated Adviser, Financial Simon Atkinson
Adviser and Corporate Broker and Christopher Britton
+44 20 3100 2000
Bell Pottinger
Financial PR Daniel Thöle and Marianna Bowes
+44 20 7861 3232
About us:
Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner of 50% less one share in the Zanaga Iron Ore Project based in the Republic of Congo (Congo Brazzaville) through its joint venture partnership with Glencore. The Zanaga Iron Ore Project is one of the largest iron ore deposits in Africa and has the potential to become a world-class iron ore producer.
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