Date of Annual General Meeting

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 [e-mail] 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 Finance)  Harry Ansell / Daniel Bristowe (Corporate Broking)	Tel: [phone] Tel: [phone]
Camarco (Public Relations)	Tel : [phone]
Gordon Poole / James Crothers Emily Hall / Rebecca Waterworth	Email: [e-mail]

 

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