Result of AGM

RNS Number : 2306Y

Tertiary Minerals PLC

19 February 2013

www.tertiaryminerals.com

("the Company")

19 February 2013

RESULT OF AGM

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, announces that at its Annual General Meeting (AGM) held earlier today, all resolutions were duly passed.

The Company's latest corporate presentation is posted on the Company's website. To access the presentation please follow the link: www.tertiaryminerals.com

ENQUIRIES:

Tertiary Minerals plc Tel: +44 (0)845 868 4580

Patrick Cheetham, Executive Chairman

Seymour Pierce Tel: +44 (0)20 7107 8000

Stewart Dickson/Julian Erleigh (Corporate Finance)

Jeremy Stephenson/Jacqui Briscoe (Corporate Broking)

VSA Capital Limited Tel: +44 (0)20 3005 5000

James Pinner (Corporate Finance)

Andrew Monk (Corporate Broking)

Yellow Jersey PR Limited Tel: +44 (0)20 3664 4087

Dominic Barretto/Anna Legge

This information is provided by RNS