REG - Artemis Resources Ld - Results of Annual General Meeting

Artemis ResourcesAnnouncement

23/11/2022 12:30

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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 (http://www.artemisresources.com.au) or contact:

 Artemis Resources Limited

 Mark Potter                                                    Mark.Potter@artemisresources.com.au
                                                                (mailto:Mark.Potter@artemisresources.com.au)

                                                                or via Camarco

 WH Ireland Limited (Nominated Adviser)
 Antonio Bossi / Megan Liddell (Corporate Finance)              Tel: +44 20 7220 1666

 Cenkos Securities (Broker)
 Neil McDonald / Adam Rae / Pearl Kellie (Corporate Finance)    Tel: +44 20 7894 7000

 Leif Powis (Corporate Broking)                                 Tel: +44 20 7894 7000

 Camarco (Financial PR)
 Gordon Poole / Emily Hall / Rebecca Waterworth                 Email: artemis@camarco.co.uk (mailto:artemis@camarco.co.uk)

 

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
(http://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  52       148,844,895  31       698,740  9        0        0        423,281,393  90       500,000  1        1,041,102   6

                                                  64.67%       57.78%   35.16%       34.83%   0.17%    10.00%   0.00%    0.00%
 2. Re-Election of Director - Mr Mark Potter      380,694,569  62       43,060,520   23       511,800  9        0        0        424,266,889  92       0        0        555,606     5

                                                  89.73%       67.39%   10.15%       25.00%   0.12%    9.78%    0.00%    0.00%

 3. Re-Election of Director - Mr Edward Mead      Resolution withdrawn
 4. Election of Director - Ms Vivienne Powe       380,605,085  61       43,150,004   22       511,800  9        0        0        424,266,889  92       0        0        555,606     5

                                                  89.71%       66.30%   10.17%       23.91%   0.12%    9.78%    0.00%    0.00%
 5. Election of Director - Mr Guy Robertson       380,570,719  60       43,184,370   25       511,800  9        0        0        424,266,889  92       0        0        555,606     5

                                                  89.70%       65.22%   10.18%       27.17%   0.12%    9.78%    0.00%    0.00%
 6. Election of Director - Mr Alastair Clayton    Resolution withdrawn
 7. Ratification of Prior Issue - Shares          367,085,454  58       42,184,635   28       511,800  9        0        0        409,781,889  95       0        0        15,040,606  3

                                                  89.58%       61.05%   10.29%       29.47%   0.12%    9.47%    0.00%    0.00%
 8. Ratification of Prior Issue - Shares          367,085,454  58       42,184,635   28       511,800  9        0        0        409,781,889  95       0        0        15,040,606  3

                                                  89.58%       61.05%   10.29%       29.47%   0.12%    9.47%    0.00%    0.00%
 9. Approval of Additional 10% Issuance Capacity  365,216,746  49       58,357,004   33       511,800  9        0        0        424,085,550  91       0        0        736,945     6

                                                  86.12%       53.85%   13.76%       36.26%   0.12%    9.89%    0.00%    0.00%

 

 

 

 

 

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