PYX Resources Limited Result of AGM (5693Z)

TIDMPYX

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      Non-binding 
  REPORT                           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 
  6.25                            Ordinary       278,852,433      43         300     PASSED 
                                                   (100.00%)     (0.00%) 
 ---------------------------------------------  ------------  ----------  --------  -------

*** ENDS ***

For more information:

 
 PYX Resources Limited               T: +61 2 8823 3132 
                                      E: ir@pyxresources.com 
 WH Ireland Limited (Broker)         T: +44 (0)20 7220 1666 
  Harry Ansell / Katy Mitchell 
  / Darshan Patel 
                                    ------------------------------ 
 St Brides Partners Ltd (Financial   E: pyx@stbridespartners.co.uk 
  PR) 
  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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May 16, 2023 04:58 ET (08:58 GMT)

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