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
25 March 2024
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 2023 Annual General Meeting on Thursday, 16
May 2024 (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, 2 April 2024. Accordingly, any
nominations must be received at the Company's registered office no
later than 5.00 pm (AEDT) on Tuesday, 2 April 2024.
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)
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.