REG - Artemis Resources Ld - Results of AGM

Artemis ResourcesAnnouncement

26/11/2024 10:30

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RNS Number : 7038N  Artemis Resources Limited  26 November 2024

26 November 2024

 

Artemis Resources Limited

 

("Artemis" or the "Company")

 

Result of AGM

The directors of Artemis Resources Limited ("Artemis") (AIM, ASX: ARV)
announce that at the Annual General Meeting ("AGM") held earlier today, all
resolutions were passed.

All resolutions were passed, with the poll results as follows:

 Resolution  For     Against  Withheld
 1           97.79%  1.12%    1.09%
 2           98.64%  0.27%    1.09%
 3           98.64%  0.27%    1.09%
 4           97.21%  1.69%    1.10%
 5           97.63%  1.27%    1.10%
 6           96.59%  1.83%    1.58%
 7           93.51%  5.40%    1.10%
 8           91.71%  7.19%    1.11%
 9           93.13%  5.76%    1.11%
 10          93.09%  5.80%    1.11%
 11          93.09%  5.80%    1.11%
 12          96.86%  2.04%    1.10%

 

This announcement was approved for release by the Board.

The full results of the voting and text of the resolutions can be viewed by
visiting the Company's website at: https://artemisresources.com.au/
(https://artemisresources.com.au/)

For further information contact Mr George Ventouras / Executive Director

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

 George Ventouras, Executive Director

 Zeus Capital Limited (Nomad & Broker)
 Antonio Bossi / James Bavister / Isaac Hooper   Tel:  +44 20 3829 5000

 

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