Artemis Resources Limited Results of AGM
November 26 2024 - 4:20AM
RNS Regulatory News
RNS Number : 7038N
Artemis Resources Limited
26 November 2024
26 November 2024
Artemis
Resources Limited
("Artemis" or the "Company")
Result of AGM
The directors of Artemis Resources Limited ("Artemis")
(AIM, ASX: ARV) announce that at the Annual General Meeting ("AGM")
held earlier today, all resolutions were passed.
All resolutions were passed, with the poll results as
follows:
|
Resolution
|
For
|
Against
|
Withheld
|
|
1
|
97.79%
|
1.12%
|
1.09%
|
|
2
|
98.64%
|
0.27%
|
1.09%
|
|
3
|
98.64%
|
0.27%
|
1.09%
|
|
4
|
97.21%
|
1.69%
|
1.10%
|
|
5
|
97.63%
|
1.27%
|
1.10%
|
|
6
|
96.59%
|
1.83%
|
1.58%
|
|
7
|
93.51%
|
5.40%
|
1.10%
|
|
8
|
91.71%
|
7.19%
|
1.11%
|
|
9
|
93.13%
|
5.76%
|
1.11%
|
|
10
|
93.09%
|
5.80%
|
1.11%
|
|
11
|
93.09%
|
5.80%
|
1.11%
|
|
12
|
96.86%
|
2.04%
|
1.10%
|
This announcement was approved for release by the
Board.
The full results of the voting and text of the
resolutions can be viewed by visiting the Company's website at:
https://artemisresources.com.au/
For further information contact Mr George Ventouras /
Executive Director
|
Artemis Resources
Ltd
|
|
|
Guy Robertson, Chairman
George Ventouras, Executive Director
|
info@artemisresources.com.au
|
|
|
|
|
Zeus Capital Limited
(Nomad & Broker)
|
|
|
Antonio Bossi / James Bavister / Isaac Hooper
|
Tel: +44 20 3829 5000
|
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END
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