Result of General Meeting

RNS Number : 3594T

Tertiary Minerals PLC

24 March 2021

 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

24 March 2021

Result of General Meeting

Further to the announcement of 4 March 2021, the Company is pleased to advise that the General Meeting ("GM") was held today, as scheduled, and that the special resolution to approve the disapplication of pre-emption rights in respect of shares authorised for issue at the Company's last Annual General Meeting (the "Resolution") was duly passed.

As advised, and because the meeting was held as a closed meeting, the vote on the Resolution was conducted by poll. The result of the poll was as follows:

Resolution to approve the disapplication of pre-emption rights
Votes For	% of votes cast	Votes Against	% of votes cast	Total Votes	Total Votes as % of the No. of issued ordinary shares	Withheld
120,927,011	91.66	11,008,564	8.34	131,935,575	11.15	662,326

Included in this result are the valid proxies for shareholders who were not present at the GM whereby the Chairman was directed to vote, and voted, as follows:

Proxies voted by Chairman for shareholders not voting in person at the GM
Votes For	% of proxy votes	Votes Against	% of proxy votes	At Chairman's discretion	Withheld
110,549,098	90.94	11,008,564	9.06	0	662,326

A vote withheld is not a vote in law and votes withheld are not counted in the result. 

Further information:

Tertiary Minerals plc Patrick Cheetham, Executive Chairman	[phone]
SP Angel Corporate Finance LLP Nominated Adviser & Broker Richard Morrison/Caroline Rowe	[phone]
Peterhouse Capital Limited Joint Broker Lucy Williams/Duncan Vasey	[phone]

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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