REG - Artemis Resources Ld - Letter to Shareholders on GM

Artemis ResourcesAnnouncement

18/07/2022 07:15

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RNS Number : 7776S  Artemis Resources Limited  18 July 2022

18 July 2022

Artemis Resources Limited

("Artemis" or the "Company")

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

Letter to Shareholders on GM

Artemis Resources Limited has today published a letter to Shareholders with
instructions regarding the General Meeting to be held on Thursday, 18 August
2022 at 11.00am (WST) at Ground Floor 1 Centro Avenue Subiaco, Perth Western
Australia.

The letter is available on the Company's website and the text is included
below.

Depositary Interest (DI) holders will be posted forms of instruction with a
pre-paid return envelope. The Form of Instruction for DI holders must be
received by the Depository, Computershare Investor Services PLC, no later than
11:00am (WST) on 12 August 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)
 Jessica Cave / 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

 

About Artemis Resources

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

 

 

18 July 2022

GENERAL MEETING

NOTICE AND PROXY FORM

 

Dear Shareholder,

 

A General Meeting (Meeting) of shareholders of Artemis Resources Limited (ACN
107 051 749) (Company) will be held on Thursday, 18 August 2022 at 11.00am
(WST) at Ground Floor 1 Centro Avenue Subiaco, Perth Western Australia.

 

In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021,
the Company will not be sending hard copies of the Notice of Meeting (Notice)
to shareholders unless a shareholder has requested a hard copy. The Notice can
be viewed and downloaded from the Company's website at:
www.artemisresources.com.au (http://www.artemisresources.com.au)

 

The Company strongly encourages shareholders to lodge a directed proxy form
prior to the meeting. Shareholders can lodge their vote by going to
https://investor.automic.com.au/#loginsah
(https://investor.automic.com.au/#loginsah) . Shareholders can attend the
meeting by registering at www.investor.automic.com.au
(http://www.investor.automic.com.au) and logging in with the meeting ID, your
unique shareholder identification number and postcode (or country for overseas
residents), which you can find on your enclosed personalised proxy form.
Shareholders are also encouraged to provide an email address in order to
receive electronic communication from the Company in the future.

 

Your proxy form must be received by 11.00am (WST) on Thursday, 16 August 2022,
being not less than 48 hours before the commencement of the Meeting. Any proxy
forms received after that time will not be valid for the Meeting.

 

Depositary Interest (DI) holders (AIM quoted) will be posted forms of
instruction with a pre-paid return envelope. The Company encourages Depositary
Interest holders completing a Form of Instruction to direct the Depositary how
to vote on each Resolution. The Form of Instruction for DI holders must be
received no later than 11:00am (WST) on 12 August 2022.  Any Form of
Instruction received after that time will not be valid for the Meeting. A Form
of Instruction may be lodged with the office of the Depositary, Computershare
Investor Services PLC, using the reply-paid envelope provided.

 

Shareholders may submit questions in advance of the Meeting by email to the
Company Secretary at  guy.robertson@artemisresources.com.au
(mailto:guy.robertson@artemisresources.com.au)   by 11.00am (WST) on
Wednesday, 17 August 2022. Shareholders who attend the Meeting will also have
the opportunity to submit questions during the Meeting.

 

The Notice is important and should be read in its entirety. If you are in
doubt as to the course of action you should follow, you should consult your
financial adviser, lawyer, accountant or other professional adviser.

 

If you have any difficulties obtaining a copy of the Notice, please contact
the Company's share registry, Automic Group, on 1300 288 664 (within
Australia) or +61 2 9698 5414 (overseas).

 

Yours sincerely

Guy Robertson

Company Secretary

 

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