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REG - Artemis Resources Ld - Result of General Meeting

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RNS Number : 9822U  Artemis Resources Limited  03 July 2024

3 July 2024

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Result of General Meeting

Artemis Resources Limited (ASX/AIM: ARV; FRA: ATY; US: ARTTF) the gold, copper
and lithium focused resources company with projects in Western Australia,
announces that, at its General Meeting held earlier today, all resolutions put
to shareholders were duly passed.

As a result, and further to the Company's RNS dated 10 May 2024, the
152,686,275 Second Tranche Placing Shares are due to be admitted to trading on
AIM on or around 10 July 2024. Following admission of the Placing Shares, the
Company will have 1,916,882,424 Ordinary Shares in issue. The Placing Shares
will represent approximately 11.8 per cent. of the Company's enlarged share
capital, and will rank pari passu in all respects with the Company's existing
ordinary shares.

The above figure may be used by shareholders as the denominator for the
calculations by which they can determine if they are required to notify their
interest in, or a change of their interest in, the Company, under the
Financial Conduct Authority's Disclosure and Transparency Rules.

Defined terms in this RNS will have the same meaning as those in the Company's
RNS dated 10 May 2024.

 Artemis Resources Ltd
 Guy Robertson, Chairman                        info@artemisresources.com.au

 George Ventouras, Executive Director

 WH Ireland Limited (Nomad & Broker)
 Antonio Bossi / James Bavister / Isaac Hooper   Tel:  +44 20 7220 1666

 

About Artemis Resources

Artemis Resources Limited (ASX/AIM: ARV; FRA: ATY; US: ARTTF) is a gold,
copper and lithium focused resources company with projects in Western
Australia. The Karratha Lithium Project, the Osborne Lithium JV (Artemis 49%;
GreenTech Metals (ASX:GRE) 51%) and the Greater Carlow Castle
gold-copper-cobalt project in the West Pilbara; and the Paterson Central
project in the Paterson Province (located adjacent to Greatland Gold /
Newcrest's recent gold-copper discovery at Havieron).

Artemis also owns the Radio Hill processing plant, the only processing plant
in the West Pilbara region, 35km from Karratha.

For more information, please visit www.artemisresources.com.au
(http://www.artemisresources.com.au/)

 

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