REG - PYX Resources Ltd. - Result of AGM

PYX ResourcesAnnouncement

16/05/2023 10:00

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RNS Number : 5693Z  PYX Resources Limited  16 May 2023

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

 

16 May 2023

 

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 Tuesday, 16 May 2023.  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  267,919,494  -         -        PASSED

(100.00%)
(0.00%)
 2.    RE-ELECTION OF DIRECTOR - DR RADEN SUKHYAR                                Ordinary                278,852,433  43        300      PASSED

(100.00%)
(0.00%)
 3.    RE-ELECTION OF DIRECTOR - MR ALVIN TAN                                    Ordinary                278,097,024  43        755,709  PASSED

(100%)
(0.00%)
 4.    APPROVAL TO ISSUE ADDITIONAL EQUITY SECURITIES UNDER NSX LISTING RULE     Ordinary                278,852,433  43        300      PASSED
 6.25
(100.00%)
(0.00%)

 

 

*** 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 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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