ZOX Zincox Res.

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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