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 April 2024
PYX Resources
Limited
("PYX" or the
"Company")
Details of Annual General
Meeting
Notice is given that the Annual General Meeting
of Shareholders ("AGM")
of Pyx Resources Limited (NSX:PYX / LSE:PYX), the third largest
publicly listed zircon producing mining company globally by zircon
resources, will be held virtually on Thursday, 16 May
2024 at 6.00pm (AEST) / 9.00am
(BST).
Participating
in the AGM online
Access to the meeting is via
https://us02web.zoom.us/webinar/register/WN_4cutmKcXQayiZXwFg3-UFg.
Your Shareholder ID (HIN or SRN) is available on the
Shareholder proxy form.
Attending the AGM online enables 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/
** 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.