Artemis Resources Limited Date of Annual General Meeting (4703C)

TIDMARV

RNS Number : 4703C

Artemis Resources Limited

11 October 2022

Artemis Resources Limited

("Artemis" or the "Company")

Date of AGM

Artemis Resources Limited (ASX/AIM: ARV, FRA: ATY, US: ARTTF) advises that it will hold its Annual General Meeting ("AGM") on 22 November 2022 at 9am GMT / 4pm WST.

The AGM will be a hybrid in person/online meeting to allow overseas shareholders to attend. The full Notice of AGM, including details of the meeting and how to attend, will be announced on or around 24 October 2022.

The closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is 13 October 2022. Any nominations must be received in writing and delivered to guy.robertson@artemisresources.com.au or to the Company's registered office at Level 8, 99 St Georges Terrace Perth WA 6000 by no later than 9am GMT / 5pm AEST on 13 October 2022.

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

 
  Artemis Resources Limited                     via Camarco 
  Alastair Clayton 
 
  WH Ireland Limited 
   (Nominated Adviser and Broker) 
  Antonio Bossi / Megan Liddell (Corporate      Tel: +44 20 7220 1666 
   Finance)                                      Tel: +44 20 7220 1648 
   Harry Ansell / Daniel Bristowe (Corporate 
   Broking) 
 
  Camarco (Public Relations)                    Tel : +44 20 3781 9244 
  Gordon Poole / James Crothers                 Email: artemis@camarco.co.uk 
   Emily Hall / Rebecca Waterworth

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END

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October 11, 2022 03:12 ET (07:12 GMT)

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