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REG - Artemis Resources Ld - Date of Annual General Meeting

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RNS Number : 4703C  Artemis Resources Limited  11 October 2022

11 October 2022

 

Artemis Resources Limited

("Artemis" or the "Company")

Date of AGM

Artemis Resources Limited (ASX/AIM: ARV, FRA: ATY, US: ARTTF) advises that it
will hold its Annual General Meeting ("AGM") on 22 November 2022 at 9am GMT /
4pm WST.

The AGM will be a hybrid in person/online meeting to allow overseas
shareholders to attend. The full Notice of AGM, including details of the
meeting and how to attend, will be announced on or around 24 October 2022.

 The closing date for the receipt of nominations from persons wishing to be
considered for election as a director of the Company is 13 October 2022. Any
nominations must be received in writing and delivered to
guy.robertson@artemisresources.com.au or to the Company's registered office at
Level 8, 99 St Georges Terrace Perth WA 6000 by no later than 9am GMT / 5pm
AEST on 13 October 2022.

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

 Artemis Resources Limited                              via Camarco
 Alastair Clayton

 WH Ireland Limited

(Nominated Adviser and Broker)
 Antonio Bossi / Megan Liddell (Corporate Finance)      Tel: +44 20 7220 1666

 Harry Ansell / Daniel Bristowe (Corporate Broking)     Tel: +44 20 7220 1648

 Camarco (Public Relations)                             Tel: +44 20 3781 9244
 Gordon Poole / James Crothers                          Email: artemis@camarco.co.uk (mailto:artemis@camarco.co.uk)

 Emily Hall / Rebecca Waterworth

 

 

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