AIM RULE 26

 

The following information is disclosed in accordance with Rule 26 of the AIM Rules.

Description of the business
– please click here

Names, brief biographical details and responsibilities of directors
– please click here

Details of committees of directors and their responsibilities
– please click here

Current constitutional documents – please click on the following to download:

Certificate of Incorporation
Articles of Association
Memorandum of Association

Corporate Governance

In pursuing its corporate objective to become a major low cost producer of zinc, ZincOx is committed to the highest level of governance and strives to foster a culture that values and rewards exemplary ethical standards, personal and corporate integrity and respect for others. The ZincOx approach to governance is founded on the belief that there is a link between high quality governance and the creation of real value. Whilst there is no corporate governance regime that AIM companies are formally required to adhere to, ZincOx broadly follows the Corporate Governance Guidelines for AIM companies published by the Quoted Companies Alliance. This report and the Remuneration Committee Report (page 17 of the Annual Report & Accounts 2015) identify how ZincOx has complied with both the individual principles and the ‘spirit’ of the Code as a whole.

ZincOx is a public company incorporated in the United Kingdom and therefore
subject to the UK City Code on Takeovers and Mergers.

 

ZincOx shares are quoted on London’s AIM unlisted markets.

Details of AIM securities
– please click here

Latest Financial Report
– please click here
For other Financial Reports see Reports to Shareholders

Announcements made to Regulatory Information Services
– please click here

Admission document and circulars to shareholders
– please click on the following to download:

Circular to shareholders dated 21 November 2012
Circular to Shareholders dated 12 November 2013
Circular to Shareholders dated 7 April 2014
Circular to shareholders dated 23 July 2015
Circular to shareholders dated 2 December 2015

Details of advisers
– please click here