ZINCOX RESOURCES PLC 18 December 2015
("ZincOx" or the "Company")
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 General Meeting held today, all the resolutions proposed were duly passed on a show of hands.
Results of voting by proxy on the resolutions put to the General Meeting of the Company:
Ordinary Resolution | Number for | % for | Number Against | % against | Number Withheld | |
1 | to allot shares pursuant to Section 551 of the Companies Act 2006 | 62,299,148 | 99.996 | 2,191 | 0.004 | 0 |
Special Resolution | ||||||
2 | to allot equity securities pursuant to Section 570 of the Companies Act 2006 | 62,299,148 | 99.996 | 2,191 | 0.004 | 0 |
Ordinary Resolution | ||||||
3 | conditionally, to transfer 90% of the existing issued share capital of ZinxOx (Korea) Limited to Korea Zinc Company Limited | 62,262,654 | 99.997 | 1,669 | 0.003 | 37,016 |
Notes:
Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
A vote withheld is not counted towards the votes cast "For" or "Against" a resolution
ZincOx Resources plc | Tel: +44 (0) 127 645 0100 |
Andrew Woollett, Chief Executive Officer | |
Peel Hunt LLP (Nominated Adviser and Joint Broker) | Tel: +44 (0) 207 418 8900 |
Daniel Harris Euan Brown | |
finnCap Limited (Joint Broker) Christopher Raggett Joanna Scott | Tel: +44 (0) 207 220 0500 |
Tavistock Communications (Financial PR) Simon Hudson Nuala Gallagher | Tel: +44 (0) 207 920 3150 |
ZincOx Resources plc issued this content on 2015-12-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-18 14:15:32 UTC
Original Document: http://zincox.com/wp-content/uploads/2015/12/151218-Result-of-General-Meeting-FINAL.pdf
