Source - LSE Regulatory
RNS Number : 8506G
Tertiary Minerals PLC
19 March 2020
 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

 

19 March 2020

 

Tertiary Minerals plc ("Tertiary" or "the Company")

 

Result of AGM

 

Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio, held its Annual General Meeting ("AGM") today and is pleased to announce that all resolutions were duly passed.

The following proxy votes were received in respect of the resolutions.

 

1. Ordinary Resolution:  To receive the Accounts and Reports of the Directors and of the Auditors

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

18,630,020

99.59

75,000

0.40

1

0.01

646,178

 

2. Ordinary Resolution:  To re-elect Mr D A R McAlister as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

18,630,020

99.59

75,000

0.40

1

0.01

646,178

 

 

3. Ordinary Resolution:  To reappoint Crowe U.K. LLP as Auditor of the Company

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

14,467,838

99.18

117,899

0.81

1

0.01

4,765,461

 

4. Ordinary Resolution:  To authorise the directors to allot shares

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

19,186,095

99.45

105,000

0.54

1

0.01

60,103

 

5. Special Resolution:  To approve dis-application of pre-emption rights

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

19,216,095

99.60

75,000

0.39

1

0.01

60,103

 

 

Further information:

 

Enquiries

 

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman 

Richard Clemmey, Managing Director

 

 

 

+44 (0)1625 838 679             

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Richard Morrison/Caroline Rowe

 

 

+44 (0)203 470 0470

Peterhouse Capital Limited

Joint Broker

Lucy Williams/Duncan Vasey

 

+44 (0)207 469 0930

 

 

 

 

Notes to Editors

 

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration company building and developing a multi-commodity project portfolio - Industrial minerals, base and precious metals. 

 

 

 

 


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