PYX Resources Limited Result of AGM
16 Mayo 2024 - 4:09AM
RNS Regulatory News
RNS Number : 7216O
PYX Resources Limited
16 May 2024
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
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUNRKRSKUVARR
Pyx Resources (LSE:PYX)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Pyx Resources (LSE:PYX)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
