Results of General Meeting

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)
Resolution	Decided by Show of Hands (S) or Poll (P)	Total Number of Proxy Votes exercisable by proxies validly appointed	FOR	AGAINST	ABSTAIN	PROXY'S DISCRETION	FOR	AGAINST	ABSTAIN
1 Change to Non-Executive Directors' Fees	P	336,992,032	201,810,595 59.89%	44,883,398 13.32%	272,703	90,298,039 26.80%	292,108,634 86.68%	44,883,398 13.32%	272,703
2 Grant of Options to Director - Mr Alastair Clayton	P	336,755,220	201,342,786 59.79%	45,094,395 13.39%	509,515	90,318,039 26.82%	291,660,825 86.61%	45,094,395 13.39%	509,515
3 Grant of Options to a Director - Mr Mark Potter	P	336,745,220	185,183,713 54.99%	61,243,468 18.19%	519,515	90,318,039 26.82%	275,501,752 81.81%	61,243,468 18.19%	519,515
4 Grant of Options to a Director - Mr Guy Robertson	P	336,745,220	199,469,213 59.23%	46,957,968 13.94%	519,515	90,318,039 26.82%	289,787,252 86.06%	46,957,968 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)  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]

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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