17 Jun 2016 13:13
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 | |
1 | Annual Report and Accounts 2015 | 55,642,839 | 99.98 | 10,000 | 0.02 | 2,166 |
2 | Re-elect Andrew Woollett as a director | 55,610,340 | 99.92 | 44,665 | 0.08 | 0 |
3 | Re-elect Gautam Dalal 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 |
5 | Directors authority to allot shares | 55,599,392 | 99.91 | 48,288 | 0.09 | 7,325 |
Special Resolution | ||||||
6 | Directors authority 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:
ZincOx Resources plc |
Tel: +44 (0) 127 645 0100 |
Andrew Woollett, Chief Executive Officer | |
Peel Hunt LLP (Nominated Adviser and Broker) |
Tel: +44 (0) 207 418 8900 |
Richard Kauffer Euan Brown
|