REG - PYX Resources Ltd. - Result of AGM

PYX ResourcesAnnouncement

18/05/2022 11:15

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RNS Number : 9514L  PYX Resources Limited  18 May 2022

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

 

18 May 2022

 

PYX Resources Ltd

("PYX" or the ("Company")

Results of Annual General Meeting

 

PYX Resources Ltd (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  332,554,780  -          500      PASSED

(100.00%)
(0.00%)
 2.    RE-ELECTION OF DIRECTOR - MR BAKHOS GEORGES                     Ordinary                343,964,534  1,311,028  500      PASSED

(99.62%)
(0.38%)
 3.    APPROVAL OF STOCK INCENTIVE PLAN                                Ordinary                331,243,752  1,311,528  -        PASSED

(0.39%)
                                                                                               (99.61%)
 4.    ISSUE OF PERFORMANCE RIGHTS AND SHARES TO MR. OLIVER HASLER     Ordinary                331,243,752  1,311,528  -        PASSED

(0.39%)
                                                                                               (99.61%)
 5.    PROPORTIONAL TAKEOVER PROVISIONS                                Special                 343,964,534  1,311,028  500      PASSED

(99.62%)
(0.38%)
 6.    AMENDMENT TO THE CONSTITUTION                                   Special                 343,964,534  1,311,028  500      PASSED

(99.62%)
(0.38%)

 

*** ENDS ***

 

 

For more information:

 PYX Resources Limited                                            T: +852 3519 2860

 Oliver B. Hasler, Chairman and Chief Executive Officer           E: ir@pyxresources.com
 VSA Capital Limited (Financial Adviser and Broker)               T: +44 (0)20 3005 5000

 Andrew Raca (Corporate Finance)

 Andrew Monk / David Scriven (Corporate Broking)
 St Brides Partners Ltd (Financial PR)                            E: pyx@stbridespartners.co.uk

 Ana Ribeiro / Isabel de Salis / Oonagh Reidy / Isabelle Morris

 

 

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 2nd 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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