Notice of AGM

PYX Resources

24/04/2025 07:00

RNS Number : 0136G

PYX Resources Limited

24 April 2025

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.  THE COMMUNICATION OF THIS ANNOUNCEMENT IS NOT BEING MADE, AND HAS NOT BEEN APPROVED, BY AN AUTHORISED PERSON FOR THE PURPOSES OF SECTION 21 OF THE UK FINANCIAL SERVICES AND MARKETS ACT 2000.

 

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

 

 24 April 2025

PYX Resources Limited

("PYX" or the "Company")

 

Notice of Annual General Meeting

 

Notice is given that the Annual General Meeting of Shareholders ("AGM") of Pyx Resources Limited (NSX:PYX / LSE:PYX), one of the world's largest publicly listed zircon producers by zircon resources[1], will be held virtually on Thursday, 29 May 2025 at 6.00pm (AEST) / 9.00am (BST).

Participating in the AGM online

Access to the meeting is via https://meeting.xcend.app/PYXAGMMAY25. You can access as a Visitor, or as a Shareholder with your Shareholder ID (HIN or SRN) which is available on the Shareholder proxy form.

Attending the AGM online enables Visitors and 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/investors-nsx-announcements/

 

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For more information:

 

PYX Resources Limited
T: +61 2 8823 3132
E:ir@pyxresources.com
Zeus (Broker)
Harry Ansell / Katy Mitchell /Darshan Patel
T: +44 (0)20 3 829 5000

 

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 one of the world's 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.

 

[1] According to publicly available information during the financial year ended June 2023

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