Result of AGM

RNS Number : 7913Q

Tertiary Minerals PLC

21 February 2019

 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

21 February 2019

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

Result of AGM

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, 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
15,611,285	88.64	0	0.00	2,000,000	11.36	696,178

2. Ordinary Resolution:  To re-elect Mr P L Cheetham as a director
Votes For	% of votes cast	Against	% of votes cast	At holders' discretion	% of votes cast	No. Withheld
16,247,063	88.75	60,000	0.33	2,000,000	10.92	400

3. Ordinary Resolution:  To re-elect Mr R H Clemmey as a director
Votes For	% of votes cast	Against	% of votes cast	At holders' discretion	% of votes cast	No. Withheld
16,247,063	88.75	60,000	0.33	2,000,000	10.92	400

4. 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
16,247,063	88.75	60,000	0.33	2,000,000	10.92	400

5. 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
14,771,131	87.76	60,000	0.36	2,000,000	11.88	1,476,332

6. 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
15,287,925	87.23	239,245	1.36	2,000,000	11.41	780,293

7. 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
14,744,785	81.01	1,456,071	8.00	2,000,000	10.99	106,607

Further information:

Enquiries Tertiary Minerals plc Patrick Cheetham, Executive Chairman  Richard Clemmey, Managing Director	[phone]
SP Angel Corporate Finance LLP Nominated Adviser & Broker Lindsay Mair/Caroline Rowe	[phone]

Notes to Editors

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).

 

END

 

 

RAGUAUNRKNAUUAR