Result of AGM

Tertiary Minerals PLC
22 February 2008



                     Tertiary Minerals plc (the 'Company')

                                 Result of AGM


The Company announces that, further to its annual general meeting held yesterday
21 February 2008, all resolutions were duly passed.


For further information, please contact:

Tertiary Minerals plc
Patrick Cheetham, Executive Chairman                 Tel: [phone]

Seymour Pierce Ltd
Jonathan Wright/Matt Thomas                          Tel: [phone]



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