Result of AGM

PYX Resources Limited
16 May 2024
 

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PYX Resources Limited / EPIC: PYX / Market: Standard / Sector: Mining

 

 16 May 2024

 

PYX Resources Limited

("PYX" or the "Company")

 

Results of Annual General Meeting

 

Pyx Resources Limited (NSX:PYX / LSE:PYX), announces the results of the Company's Annual General Meeting held earlier today.  All Resolutions were voted on by way of a poll and duly passed.

The total number of votes received on each resolution is as follows:

Resolution

Type

For

Against

Abstain

Result

1.   ADOPTION OF REMUNERATION REPORT

Non-binding resolution

133,779,028
(100.00%)

-
(0.00%)

-

PASSED

2.   RE-ELECTION OF DIRECTOR - MR BAKHOS GEORGES

Ordinary

229,575,041
(100.00%)

-
(0.00%)

-

PASSED

3.   APPROVAL TO ISSUE ADDITIONAL EQUITY SECURITIES UNDER NSX LISTING RULE 6.25

Ordinary

229,573,041
(100%)

2,000
(0.00%)

-

PASSED

4.   APPOINTMENT OF AUDITOR

Ordinary

229,575,041
(100.00%)

-
(0.00%)

-

PASSED

 

 

** ENDS ***

For more information:

 

PYX Resources Limited

 

T: +61 2 8823 3132

E: ir@pyxresources.com

WH Ireland Limited (Broker)

Harry Ansell / Katy Mitchell / Darshan Patel

 

T: +44 (0)20 7220 1666

 

St Brides Partners Ltd (Financial PR)

Ana Ribeiro / Isabel de Salis / Isabelle Morris

E: pyx@stbridespartners.co.uk

 

This announcement is authorised for release by Oliver B. Hasler, Chairman and Chief Executive Officer.

 

About PYX Resources

PYX Resources Limited (NSX: PYX | LSE: PYX) is a producer of premium zircon dual listed on the National Stock Exchange of Australia and on the Main Market of the London Stock Exchange. PYX's key deposits, Mandiri and Tisma, are large-scale, near-surface open pit deposits both located in the alluvium-rich region of Central Kalimantan, Indonesia. PYX, whose Mandiri deposit has been in production since 2015, is the 3rd largest publicly traded producing mineral sands company by zircon resources globally. Determined to mine responsibly and invest in the wider communities where we operate, PYX is committed to fully developing its Mandiri and Tisma deposits, with the vision to consolidate the mineral sands resources in Kalimantan and explore and acquire mineral sands assets in Asia and beyond.

 

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