Zincox Resources Plc Regulatory News (ZOX)

6 Aug 2007 17:34

ZincOx Resources PLC06 August 2007 ZincOx Resources plc "the Company" AGM Statement and Total Voting Rights The Company announces that, at its Annual General Meeting held on 3 August 2007at 17 Hanover Square, London W1F 1HU, all resolutions were duly passed. In addition, in conformity with the Transparency Directive's transitionalprovision 6, the Company would like to notify the market of the following: as at 31 July 2007, the Company's capital consists of 48,924,657 (ordinaryshares) with voting rights. No ordinary shares are held in treasury. Therefore the total number of Ordinary Shares in the Company with voting rightsis 48,924,657. The above figure of 48,924,657 (ordinary shares) may be used by shareholders asthe denominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, theCompany under the FSA's Disclosure and Transparency Rules. For more information please contact: Peter Wynter BeeZincOx Resources plcTel: +44 (0) 1276 450 100pwynterbee@zincox.com This information is provided by RNS The company news service from the London Stock Exchange