Results of AGM
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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