Source - LSE Regulatory
RNS Number : 2225J
Tertiary Minerals PLC
23 December 2020
 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

 

23 December 2020

 

 

Publication of Annual Report & Accounts, and Notice of Annual General Meeting

 

Tertiary Minerals plc, the AIM-traded mineral exploration and development company is pleased to announce that the Annual Report for the year ending 30 September 2020, including the Notice of Annual General Meeting ("AGM"), is now available on the Company's website at https://www.tertiaryminerals.com/investor-media/financial-reports and will be posted to shareholders today.

 

The AGM will be held on Thursday 28 January 2021 at 2:00 p.m. at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

 

Due to the restrictions imposed by the Government in connection with the COVID-19 pandemic, the Meeting will be held as a closed meeting, with only the minimum number of shareholders and directors in attendance as will be required to ensure that the Meeting is quorate.  This being the case, shareholders are advised not to travel to attend the Meeting as they will not be admitted. Shareholders are therefore urged to register a proxy vote appointing the Chairman to vote in accordance with their instructions.

 

Enquiries

 

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman 

 

 

 

+44 (0)1625 838 679           

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Richard Morrison/Caroline Rowe

 

 

 

+44 (0) 20 3470 0470

Peterhouse Capital Limited

Joint Broker

Lucy Williams/Duncan Vasey

 

+44 (0)207 469 0930

 

 

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