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On 29 May 2025, PYX Resources Limited announced that all five resolutions presented at its Annual General Meeting were duly passed by poll. Shareholders re-elected Director Mr. Alvin Tan with 143,516,567 votes (99.87%) and approved the adoption of the remuneration report with 132,765,785 votes (100.00%). Resolutions for the approval to issue additional equity securities, the adoption of a securities incentive plan, and proportional takeover provisions also passed, each with approximately 99.87% of votes in favour.
| Date | 29 May 2025 |
| Time | 10:26:49 |
| Category | AGMs and other meetings |
| ID | 6152K |
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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 |
|
2. RE-ELECTION OF DIRECTOR - MR ALVIN TAN |
Ordinary |
143,516,567 |
182,500 |
- |
PASSED |
|
3. APPROVAL TO ISSUE ADDITIONAL EQUITY SECURITIES UNDER NSX LISTING RULE 6.25 |
Ordinary |
143,516,524 |
182,543 |
- |
PASSED |
|
4. ADOPTION OF SECURITIES INCENTIVE PAN |
Ordinary |
142,761,115 |
182,543 |
- |
PASSED |
|
5. PROPORTIONAL TAKEOVER PROVISIONS |
Special |
143,699,067 |
- |
- |
PASSED |
** ENDS ***
For more information:
|
PYX Resources Limited
|
T: +61 2 8823 3132 |
|
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 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.