PNX Metals : Results of Annual General Meeting

		Level 1, 135 Fullarton Road
		Rose Park, SA 5067
		Australia
		Telephone [phone]
ASX Announcement	Facsimile [phone]
[e-mail]
23 October 2019	www.pnxmetals.com.au
		Results of 2019 Annual General Meeting

Pursuant to ASX Listing Rule 3.13.2, PNX Metals Limited (Company) advises that all the resolutions contained in the Company's Notice of Annual General Meeting dated 20 September 2019 and considered at the Company's Annual General Meeting today were passed, including Resolution 5 which was a special resolution requiring 75% approval. All resolutions were passed on a show of hands.

Disclosure of Proxy Results

In accordance with section 251AA(2) of the Corporations Act 2001 (Cth), the Company provides the following summary of proxies received.

	Resolution	No. of Votes	No. of Votes		No. of		No. of Votes
			For	Against		Discretionary		Abstaining
						Votes
1.	Adoption of Remuneration Report	1,442,946,506	7,370,000		352,500		13,949,142
2.	Re-election of Mr Graham Ascough as	1,501,126,933	-		352,500		11,466,532
	a Director
2.	Re-election of Mr David Hillier as a	1,227,794,451	251,973,148	352,500		32,825,866
	Director
3.	Approval of Employee Performance	1,453,848,585	7,107,920		352,500		13,757,142
	Rights Plan
4.	Approval of 10% Placement Facility	1,511,172,745	1,070,720		352,500		350,000

For further information, please contact:

Angelo Gaudio,

Company Secretary

Phone: [phone]

PNX Metals Limited | ABN 67 127 446

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