PYX Resources Limited Result of AGM
16 Maggio 2024 - 11:09AM
RNS Regulatory News
RNS Number : 7216O
PYX Resources Limited
16 May 2024
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ACT 2000.
PYX
Resources Limited / EPIC: PYX / Market: Standard / Sector:
Mining
16 May 2024
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
|
133,779,028
(100.00%)
|
-
(0.00%)
|
-
|
PASSED
|
2. RE-ELECTION OF DIRECTOR -
MR BAKHOS GEORGES
|
Ordinary
|
229,575,041
(100.00%)
|
-
(0.00%)
|
-
|
PASSED
|
3. APPROVAL TO ISSUE ADDITIONAL
EQUITY SECURITIES UNDER NSX LISTING RULE 6.25
|
Ordinary
|
229,573,041
(100%)
|
2,000
(0.00%)
|
-
|
PASSED
|
4. APPOINTMENT OF
AUDITOR
|
Ordinary
|
229,575,041
(100.00%)
|
-
(0.00%)
|
-
|
PASSED
|
** ENDS ***
For
more information:
PYX
Resources Limited
|
T:
+61 2 8823 3132
E: ir@pyxresources.com
|
WH
Ireland Limited (Broker)
Harry Ansell / Katy Mitchell /
Darshan Patel
|
T:
+44 (0)20 7220 1666
|
St
Brides Partners Ltd (Financial PR)
Ana Ribeiro / Isabel de Salis /
Isabelle Morris
|
E: pyx@stbridespartners.co.uk
|
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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END
RAGUNRKRSKUVARR
Grafico Azioni Pyx Resources (LSE:PYX)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Pyx Resources (LSE:PYX)
Storico
Da Nov 2023 a Nov 2024