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
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| Zeus Capital Limited (Nomad & Broker) | |
| Antonio Bossi / James Bavister / Isaac Hooper | Tel: +44 20 3829 5000 |
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