18th Aug 2022 08:00
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 |
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WH Ireland Limited(Nominated Adviser and Broker) | |
Jessica Cave / Antonio Bossi / Megan Liddell (Corporate Finance) Harry Ansell / Daniel Bristowe (Corporate Broking) | Tel: +44 20 7220 1666 Tel: +44 20 7220 1648 |
| |
Camarco (Public Relations) | Tel: +44 20 3781 9244 |
Gordon Poole / James Crothers Emily Hall / Rebecca Waterworth | Email: [email protected] |
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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