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Tertiary Minerals (TYM)

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Wednesday 24 March, 2021

Tertiary Minerals

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

 +44 (0)1625 838 679 

 

 

 

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Richard Morrison/Caroline Rowe

 

 

+44 (0)203 470 0470

Peterhouse Capital Limited

Joint Broker

Lucy Williams/Duncan Vasey

 

+44 (0)207 469 0930

 

 

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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