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:
 

 

ZincOx shares are quoted on London’s AIM and PLUS
unlisted markets.
 
 
Details of AIM securities 
– please click here 
 
Financial reports 
– please click here
 
Announcements made to Regulatory Information Services 
– please click here
 
Admission document and circulars to shareholders 
– please click on the following to download:
 
Details of advisers  
– please click here