Zanaga Iron Ore Company Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jul 23, 2014

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RNS Number : 1159N

Zanaga Iron Ore Company Ltd

23 July 2014

23 July 2014

Results of AGM

Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting ("AGM") of shareholders held on Wednesday 23 July 2014. All resolutions were taken on a Poll in accordance with the Articles of Association.

All resolutions proposed at the AGM were unanimously passed, with the votes cast identical for each and as follows:

	Number	% of Vote	% of Issued Capital
For:	214,280,828	100	76.86
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	214,280,828	100	76.86

Authorised by

Mr Clifford Elphick

Non-Executive Chairman

For further information please contact:

Zanaga Iron Ore

Corporate Development and                                                                                                       Andrew Trahar

Investor Relations Manager                                                                                                    +44 20 7399 1105

Liberum Capital Limited

Nominated Adviser, Financial                                                                                                      Simon Atkinson

Adviser and Corporate Broker                                                                                       and Christopher Britton

+44 20 3100 2000

Bell Pottinger

Financial PR                                                                                                    Daniel Thöle and Marianna Bowes

+44 20 7861 3232

About us:

Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner of 50% less one share in the Zanaga Iron Ore Project based in the Republic of Congo (Congo Brazzaville) through its joint venture partnership with Glencore. The Zanaga Iron Ore Project is one of the largest iron ore deposits in Africa and has the potential to become a world-class iron ore producer.

This information is provided by RNS

The company news service from the London Stock Exchange

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