Artemis Resources Limited Results of Annual General Meeting (3839H)
November 23 2022 - 6:16AM
UK Regulatory
TIDMARV
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 or contact:
Artemis Resources Limited
Mark Potter Mark.Potter@artemisresources.com.au
or via Camarco
WH Ireland Limited (Nominated Adviser)
Antonio Bossi / Megan Liddell (Corporate Tel: +44 20 7220 1666
Finance)
Cenkos Securities (Broker)
Neil McDonald / Adam Rae / Pearl Kellie Tel: +44 20 7894 7000
(Corporate Finance) Tel: +44 20 7894 7000
Leif Powis (Corporate Broking)
Camarco (Financial PR)
Gordon Poole / Emily Hall / Rebecca Waterworth Email: 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
This announcement was approved for release by the Board
For Against Discretionary Unusable Total Exclusions Abstain
For
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 Resolution withdrawn
of Director
- Mr
Edward
Mead
--------------------------------------------------------------------------------------------------------------------------------------------------------
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 Resolution withdrawn
of Director
- Mr
Alastair
Clayton
--------------------------------------------------------------------------------------------------------------------------------------------------------
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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END
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