REG - PYX Resources Ltd. - Result of AGM

PYX ResourcesAnnouncement

29/05/2025 10:30

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RNS Number : 6152K  PYX Resources Limited  29 May 2025

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

 

 29 May 2025

 

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  132,765,785  -         -        PASSED

(100.00%)
(0.00%)
 2.   RE-ELECTION OF DIRECTOR - MR ALVIN TAN                                   Ordinary                143,516,567  182,500   -        PASSED

(99.87%)
(0.13%)
 3.   APPROVAL TO ISSUE ADDITIONAL EQUITY SECURITIES UNDER NSX LISTING RULE    Ordinary                143,516,524  182,543   -        PASSED
 6.25
(99.87%)
(0.13%)
 4.   ADOPTION OF SECURITIES INCENTIVE PAN                                     Ordinary                142,761,115  182,543   -        PASSED

(99.87%)
(0.13%)
 5.   PROPORTIONAL TAKEOVER PROVISIONS                                         Special                 143,699,067  -         -        PASSED

(99.87%)
(0.00%)

 

 

** ENDS ***

For more information:

 

 PYX Resources Limited                          T: +61 2 8823 3132

                                                E: ir@pyxresources.com (mailto:ir@pyxresources.com)
 Zeus (Broker)                                  T: +44 (0)20 3 829 5000

 Harry Ansell / Katy Mitchell / Darshan Patel

 

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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