ZincOx Resources PLC Posting of Annual Report & Notice of AGM (4949C)
2017年4月13日 - 11:04PM
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TIDMZOX
RNS Number : 4949C
ZincOx Resources PLC
13 April 2017
13 April 2017
ZincOx Resources plc
("ZincOx" or the "Company")
Annual Report 2016 and Notice of AGM
ZincOx (AIM:ZOX) today announces that, following the release of
the Company's audited Final Results for the Year Ended 31 December
2016 on 30 March 2017, the full Annual Report and Notice of AGM is
available to view on the website at www.zincox.com.
In accordance with Aim Rule 20, the Proxy Card and Annual Report
and Accounts, which contains the Notice of AGM for the 2017 Annual
General Meeting, will be mailed to shareholders today. It should be
noted that online voting will be available from today, 13 April
2017.
The Annual General Meeting of the Company will be held at
12.30pm on Friday, 16 June 2017 at the offices of Eversheds
Sutherland (International) LLP, One Wood Street, London EC2V
7WS.
For more information please contact:
Tel: +44 (0) 127
ZincOx Resources plc 645 0100
Andrew Woollett, Chief Executive
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
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April 13, 2017 10:04 ET (14:04 GMT)
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