PYX Resources Limited Notice of AGM (6853T)
March 21 2023 - 2:00AM
UK Regulatory
TIDMPYX
RNS Number : 6853T
PYX Resources Limited
21 March 2023
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
21 March 2023
Annual General Meeting Advanced Notice
PYX Resources Ltd ("PYX" or "the Company") (NSX: PYX | LSE: PYX)
hereby advises that the Company is intending to hold its 2022
Annual General Meeting on Tuesday, 16 May 2023 (Meeting).
In accordance with the Company's Constitution, the closing date
for receipt of nominations from persons wishing to be considered
for election as a Director at the Meeting is Tuesday, 28 March
2023. Accordingly, any nominations must be received at the
Company's registered office no later than 5.00 pm (AEDT) on
Tuesday, 28 March 2023.
The location of the meeting and details of all resolutions to be
considered at the Meeting will be contained in the Notice of
Meeting which will be provided to Shareholders in due course. The
Notice of Meeting will also be available on the Company's website
at www.pyxresources.com .
** 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
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St Brides Partners Ltd (Financial PR) E: pyx@stbridespartners.co.uk
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 Resources is committed
to fully develop 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
NOAUARNROWUOURR
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