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Share Name Share Symbol Market Type Share ISIN Share Description
Artemis Resources Limited LSE:ARV London Ordinary Share AU000000ARV3 ORD NPV (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.10 -7.02% 1.325 1.30 1.35 1.425 1.325 1.425 1,481,740 11:26:30
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining - - - - 18

Artemis Resources Limited Date of Annual General Meeting

11/10/2022 8:12am

UK Regulatory (RNS & others)


Artemis Resources (LSE:ARV)
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From Aug 2022 to Feb 2023

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TIDMARV

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 guy.robertson@artemisresources.com.au 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      Tel: +44 20 7220 1666 
   Finance)                                      Tel: +44 20 7220 1648 
   Harry Ansell / Daniel Bristowe (Corporate 
   Broking) 
 
  Camarco (Public Relations)                    Tel : +44 20 3781 9244 
  Gordon Poole / James Crothers                 Email: artemis@camarco.co.uk 
   Emily Hall / Rebecca Waterworth 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCUAABRURURARA

(END) Dow Jones Newswires

October 11, 2022 03:12 ET (07:12 GMT)

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