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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
  0.00 0.0% 1.45 1.40 1.50 1.45 1.45 1.45 423,453 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining - - - - 20

Artemis Resources Limited Results of Annual General Meeting

23/11/2022 12:16pm

UK Regulatory (RNS & others)


Artemis Resources (LSE:ARV)
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RNS Number : 3839H

Artemis Resources Limited

23 November 2022

23 November 2022

Artemis Resources Limited

("Artemis" or the "Company")

(ASX/AIM: ARV, FRA: ATY, US: ARTTF)

Results of Annual General Meeting

Artemis Resources Limited (ASX/AIM: ARV) ('Artemis' or 'Company') held its Annual General Meeting on 22 November 2022.

All resolutions were determined by a poll.

The outcome of each resolution put to shareholders at the Annual General Meeting is set out below.

***ENDS***

For further information on the Company, please visit www.artemisresources.com.au or contact:

 
 Artemis Resources Limited 
  Mark Potter                                       Mark.Potter@artemisresources.com.au 
                                                    or via Camarco 
 
 
 WH Ireland Limited (Nominated Adviser) 
 Antonio Bossi / Megan Liddell (Corporate         Tel: +44 20 7220 1666 
  Finance) 
 
 Cenkos Securities (Broker) 
 Neil McDonald / Adam Rae / Pearl Kellie          Tel: +44 20 7894 7000 
  (Corporate Finance)                              Tel: +44 20 7894 7000 
  Leif Powis (Corporate Broking) 
 
 Camarco (Financial PR) 
 Gordon Poole / Emily Hall / Rebecca Waterworth   Email: artemis@camarco.co.uk 
 

About Artemis Resources

Artemis Resources (ASX/AIM: ARV; FRA: ATY; US: ARTTF) is a Perth-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.

For more information, please visit www.artemisresources.com.au

This announcement was approved for release by the Board

 
                             For                   Against            Discretionary         Unusable               Total              Exclusions             Abstain 
                                                                                               For 
 Resolution         Votes         Holders   Votes         Holders   Votes     Holders   Votes    Holders   Votes         Holders   Votes     Holders   Votes        Holders 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 1. Adoption 
  of Remuneration 
  Report            273,737,758   52        148,844,895   31        698,740   9         0        0         423,281,393   90        500,000   1         1,041,102    6 
                     64.67%        57.78%    35.16%        34.83%    0.17%     10.00%    0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 2. Re-Election 
  of Director 
  - Mr 
  Mark 
  Potter            380,694,569   62        43,060,520    23        511,800   9         0        0         424,266,889   92        0         0         555,606      5 
                     89.73%        67.39%    10.15%        25.00%    0.12%     9.78%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 3. Re-Election     Resolution withdrawn 
  of Director 
  - Mr 
  Edward 
  Mead 
                   -------------------------------------------------------------------------------------------------------------------------------------------------------- 
 4. Election 
  of Director 
  - Ms 
  Vivienne 
  Powe              380,605,085   61        43,150,004    22        511,800   9         0        0         424,266,889   92        0         0         555,606      5 
                     89.71%        66.30%    10.17%        23.91%    0.12%     9.78%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 5. Election 
  of Director 
  - Mr 
  Guy Robertson     380,570,719   60        43,184,370    25        511,800   9         0        0         424,266,889   92        0         0         555,606      5 
                     89.70%        65.22%    10.18%        27.17%    0.12%     9.78%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 6. Election        Resolution withdrawn 
  of Director 
  - Mr 
  Alastair 
  Clayton 
                   -------------------------------------------------------------------------------------------------------------------------------------------------------- 
 7. Ratification 
  of Prior 
  Issue 
  - Shares          367,085,454   58        42,184,635    28        511,800   9         0        0         409,781,889   95        0         0         15,040,606   3 
                     89.58%        61.05%    10.29%        29.47%    0.12%     9.47%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 8. Ratification 
  of Prior 
  Issue 
  - Shares          367,085,454   58        42,184,635    28        511,800   9         0        0         409,781,889   95        0         0         15,040,606   3 
                     89.58%        61.05%    10.29%        29.47%    0.12%     9.47%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 9. Approval 
  of Additional 
  10% Issuance 
  Capacity          365,216,746   49        58,357,004    33        511,800   9         0        0         424,085,550   91        0         0         736,945      6 
                     86.12%        53.85%    13.76%        36.26%    0.12%     9.89%     0.00%    0.00% 
                   ------------  --------  ------------  --------  --------  --------  -------  --------  ------------  --------  --------  --------  -----------  -------- 
 

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.

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END

RAGFEIFEDEESEFF

(END) Dow Jones Newswires

November 23, 2022 07:16 ET (12:16 GMT)

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