Results of Annual General Meeting

RNS Number : 3839H

Artemis Resources Limited

23 November 2022

 

23 November 2022

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Results of Annual General Meeting

Artemis Resources Limited (ASX/AIM: ARV) ('Artemis' or 'Company') held its Annual General Meeting on 22 November 2022.

All resolutions were determined by a poll.

The outcome of each resolution put to shareholders at the Annual General Meeting is set out below.

***ENDS***

For further information on the Company, please visit www.artemisresources.com.au or contact: 

Artemis Resources Limited Mark Potter	[e-mail] or via Camarco
WH Ireland Limited (Nominated Adviser)
Antonio Bossi / Megan Liddell (Corporate Finance)	Tel:  [phone]
Cenkos Securities (Broker)
Neil McDonald / Adam Rae / Pearl Kellie (Corporate Finance)  Leif Powis (Corporate Broking)	Tel:  [phone] Tel:  [phone]
Camarco (Financial PR)
Gordon Poole / Emily Hall / Rebecca Waterworth	Email:  [e-mail]

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) is a Perth-based exploration and development company, led by an experienced team that has a singular focus on delivering shareholder value from its Pilbara gold projects - the Greater Carlow Gold Project in the West Pilbara and the Paterson Central exploration project in the East Pilbara.

For more information, please visit www.artemisresources.com.au  

This announcement was approved for release by the Board

	For		Against		Discretionary		Unusable For		Total		Exclusions		Abstain
Resolution	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders
1. Adoption of Remuneration Report	273,737,758 64.67%	52 57.78%	148,844,895 35.16%	31 34.83%	698,740 0.17%	9 10.00%	0 0.00%	0 0.00%	423,281,393	90	500,000	1	1,041,102	6
2. Re-Election of Director - Mr Mark Potter	380,694,569 89.73%	62 67.39%	43,060,520 10.15%	23 25.00%	511,800 0.12%	9 9.78%	0 0.00%	0 0.00%	424,266,889	92	0	0	555,606	5
3. Re-Election of Director - Mr Edward Mead	Resolution withdrawn
4. Election of Director - Ms Vivienne Powe	380,605,085 89.71%	61 66.30%	43,150,004 10.17%	22 23.91%	511,800 0.12%	9 9.78%	0 0.00%	0 0.00%	424,266,889	92	0	0	555,606	5
5. Election of Director - Mr Guy Robertson	380,570,719 89.70%	60 65.22%	43,184,370 10.18%	25 27.17%	511,800 0.12%	9 9.78%	0 0.00%	0 0.00%	424,266,889	92	0	0	555,606	5
6. Election of Director - Mr Alastair Clayton	Resolution withdrawn
7. Ratification of Prior Issue - Shares	367,085,454 89.58%	58 61.05%	42,184,635 10.29%	28 29.47%	511,800 0.12%	9 9.47%	0 0.00%	0 0.00%	409,781,889	95	0	0	15,040,606	3
8. Ratification of Prior Issue - Shares	367,085,454 89.58%	58 61.05%	42,184,635 10.29%	28 29.47%	511,800 0.12%	9 9.47%	0 0.00%	0 0.00%	409,781,889	95	0	0	15,040,606	3
9. Approval of Additional 10% Issuance Capacity	365,216,746 86.12%	49 53.85%	58,357,004 13.76%	33 36.26%	511,800 0.12%	9 9.89%	0 0.00%	0 0.00%	424,085,550	91	0	0	736,945	6

 

END

 

 

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