Artemis Resources Limited Results of AGM

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	[e-mail]
Zeus Capital Limited (Nomad & Broker)
Antonio Bossi / James Bavister / Isaac Hooper	Tel:  [phone]

 

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