⌘K
t
Artemis Resources Limited announced on 23 November 2022 the results of its Annual General Meeting held on 22 November 2022. Shareholders approved eight resolutions by poll, including the adoption of the remuneration report with 64.67% of votes for, the re-election of Mr Mark Potter with 89.73% for, and the election of Ms Vivienne Powe with 89.71% for and Mr Guy Robertson with 89.70% for. Resolutions for the re-election of Mr Edward Mead and the election of Mr Alastair Clayton were withdrawn.
| Date | 23 Nov 2022 |
| Time | 12:16:54 |
| Category | AGMs and other meetings |
| ID | 3839H |
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 |
or via Camarco |
|
|
|
|
|
|
|
WH Ireland Limited (Nominated Adviser) |
|
|
Antonio Bossi / Megan Liddell (Corporate Finance) |
Tel: +44 20 7220 1666 |
|
|
|
|
Cenkos Securities (Broker) |
|
|
Neil McDonald / Adam Rae / Pearl Kellie (Corporate Finance) Leif Powis (Corporate Broking) |
Tel: +44 20 7894 7000 Tel: +44 20 7894 7000 |
|
|
|
|
Camarco (Financial PR) |
|
|
Gordon Poole / Emily Hall / Rebecca Waterworth |
Email: [email protected] |
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 For |
Total |
Exclusions |
Abstain |
|||||||
|
Resolution |
Votes |
Holders |
Votes |
Holders |
Votes |
Holders |
Votes |
Holders |
Votes |
Holders |
Votes |
Holders |
Votes |
Holders |
|
1. Adoption of Remuneration Report |
273,737,758 64.67% |
52 57.78% |
148,844,895 35.16% |
31 34.83% |
698,740 0.17% |
9 10.00% |
0 0.00% |
0 0.00% |
423,281,393 |
90 |
500,000 |
1 |
1,041,102 |
6 |
|
2. Re-Election of Director - Mr Mark Potter |
380,694,569 89.73% |
62 67.39% |
43,060,520 10.15% |
23 25.00% |
511,800 0.12% |
9 9.78%
|
0 0.00% |
0 0.00% |
424,266,889 |
92 |
0 |
0 |
555,606 |
5 |
|
3. Re-Election of Director - Mr Edward Mead |
Resolution withdrawn |
|||||||||||||
|
4. Election of Director - Ms Vivienne Powe |
380,605,085 89.71% |
61 66.30% |
43,150,004 10.17% |
22 23.91% |
511,800 0.12% |
9 9.78% |
0 0.00% |
0 0.00% |
424,266,889 |
92 |
0 |
0 |
555,606 |
5 |
|
5. Election of Director - Mr Guy Robertson |
380,570,719 89.70% |
60 65.22% |
43,184,370 10.18% |
25 27.17% |
511,800 0.12% |
9 9.78% |
0 0.00% |
0 0.00% |
424,266,889 |
92 |
0 |
0 |
555,606 |
5 |
|
6. Election of Director - Mr Alastair Clayton |
Resolution withdrawn |
|||||||||||||
|
7. Ratification of Prior Issue - Shares |
367,085,454 89.58% |
58 61.05% |
42,184,635 10.29% |
28 29.47% |
511,800 0.12% |
9 9.47% |
0 0.00% |
0 0.00% |
409,781,889 |
95 |
0 |
0 |
15,040,606 |
3 |
|
8. Ratification of Prior Issue - Shares |
367,085,454 89.58% |
58 61.05% |
42,184,635 10.29% |
28 29.47% |
511,800 0.12% |
9 9.47% |
0 0.00% |
0 0.00% |
409,781,889 |
95 |
0 |
0 |
15,040,606 |
3 |
|
9. Approval of Additional 10% Issuance Capacity |
365,216,746 86.12% |
49 53.85% |
58,357,004 13.76% |
33 36.26% |
511,800 0.12% |
9 9.89% |
0 0.00% |
0 0.00% |
424,085,550 |
91 |
0 |
0 |
736,945 |
6 |