Artemis Resources Limited Date of Annual General Meeting (4703C)
October 11 2022 - 2:12AM
UK Regulatory
TIDMARV
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 or contact:
Artemis Resources Limited via Camarco
Alastair Clayton
WH Ireland Limited
(Nominated Adviser and Broker)
Antonio Bossi / Megan Liddell (Corporate Tel: +44 20 7220 1666
Finance) Tel: +44 20 7220 1648
Harry Ansell / Daniel Bristowe (Corporate
Broking)
Camarco (Public Relations) Tel : +44 20 3781 9244
Gordon Poole / James Crothers Email: artemis@camarco.co.uk
Emily Hall / Rebecca Waterworth
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END
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