REG - Artemis Resources Ld - Results of General Meeting

Artemis ResourcesAnnouncement

18/08/2022 08:00

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RNS Number : 4590W  Artemis Resources Limited  18 August 2022

 

18 August 2022

Artemis Resources Limited

("Artemis" or the "Company")

Results of General Meeting

 

Artemis Resources Limited (ASX:ARV AIM:ARV, Frankfurt: ATY, US OTCQB: ARTTF)
announces that all resolutions at the General Meeting held earlier today were
duly passed.

All resolutions were determined by a poll and the outcome of each resolution
put to shareholders at the General Meeting is set out below:

                                                                                                                                                                        Proxy Votes                                             Poll Results (if applicable)
                                                                                                  Total Number of Proxy Votes exercisable by proxies validly appointed

                                                       Decided by Show of Hands (S) or Poll (P)                                                                                                            PROXY'S DISCRETION

 Resolution                                                                                                                                                             FOR          AGAINST     ABSTAIN                        FOR          AGAINST     ABSTAIN
 1 Change to Non-Executive Directors' Fees                                                                                                                              201,810,595  44,883,398            90,298,039           292,108,634  44,883,398

                                                       P                                          336,992,032                                                           59.89%       13.32%      272,703   26.80%               86.68%       13.32%      272,703
 2 Grant of Options to Director - Mr Alastair Clayton                                                                                                                   201,342,786  45,094,395            90,318,039           291,660,825  45,094,395

                                                       P                                          336,755,220                                                           59.79%       13.39%      509,515   26.82%               86.61%       13.39%      509,515
 3 Grant of Options to a Director - Mr Mark Potter                                                                                                                      185,183,713  61,243,468            90,318,039           275,501,752  61,243,468

                                                       P                                          336,745,220                                                           54.99%       18.19%      519,515   26.82%               81.81%       18.19%      519,515
 4 Grant of Options to a Director - Mr Guy Robertson                                                                                                                    199,469,213  46,957,968            90,318,039           289,787,252  46,957,968

                                                       P                                          336,745,220                                                           59.23%       13.94%      519,515   26.82%               86.06%       13.94%      519,515

 

For further information on the Company, please visit
https://artemisresources.com.au/ or contact:

 Artemis Resources Limited                                           via Camarco
 Alastair Clayton

 WH Ireland Limited

(Nominated Adviser and Broker)
 Jessica Cave / 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

 

About Artemis Resources

Artemis Resources (ASX: ARV; AIM: ARV, FRA: ATY; US: ARTTF) is an
Australian-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.

 

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