REG - PYX Resources Ltd. - Details of AGM

PYX ResourcesAnnouncement

16/04/2024 07:00

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RNS Number : 4638K  PYX Resources Limited  16 April 2024

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AND MARKETS ACT 2000.

 

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

 

 16 April 2024

 

PYX Resources Limited

("PYX" or the "Company")

 

Details of Annual General Meeting

 

Notice is given that the Annual General Meeting of Shareholders ("AGM") of Pyx
Resources Limited (NSX:PYX / LSE:PYX), the third largest publicly listed
zircon producing mining company globally by zircon resources, will be held
virtually on Thursday, 16 May 2024 at 6.00pm (AEST) / 9.00am (BST).

Participating in the AGM online

Access to the meeting is via
https://us02web.zoom.us/webinar/register/WN_4cutmKcXQayiZXwFg3-UFg
(https://us02web.zoom.us/webinar/register/WN_4cutmKcXQayiZXwFg3-UFg) .  Your
Shareholder ID (HIN or SRN) is available on the Shareholder proxy form.

Attending the AGM online enables Shareholders to listen to the AGM live and to
view presentation slides and proxy results whilst the AGM is in progress. All
Shareholders will have a reasonable opportunity to ask questions during the
AGM via the online platform.

All resolutions at the AGM will be decided on a poll. Shareholders are
therefore strongly encouraged to lodge directed proxies in advance of the AGM.

An electronic copy of the full Notice of AGM is available on the Company's
website https://pyxresources.com/ (https://pyxresources.com/)

 

** ENDS ***

For more information:

 

 PYX Resources Limited                             T: +61 2 8823 3132

                                                   E: ir@pyxresources.com (mailto:ir@pyxresources.com)
 WH Ireland Limited (Broker)                       T: +44 (0)20 7220 1666

 Harry Ansell / Katy Mitchell / Darshan Patel

 St Brides Partners Ltd (Financial PR)             E: pyx@stbridespartners.co.uk (mailto:pyx@stbridespartners.co.uk)

 Ana Ribeiro / Isabel de Salis / Isabelle Morris

 

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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