Result of AGM

RNS Number : 8506G

Tertiary Minerals PLC

19 March 2020

 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

19 March 2020

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

Result of AGM

Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , 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
18,630,020	99.59	75,000	0.40	1	0.01	646,178

2. 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
18,630,020	99.59	75,000	0.40	1	0.01	646,178

3. 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
14,467,838	99.18	117,899	0.81	1	0.01	4,765,461

4. 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
19,186,095	99.45	105,000	0.54	1	0.01	60,103

5. 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
19,216,095	99.60	75,000	0.39	1	0.01	60,103

Further information:

Enquiries Tertiary Minerals plc Patrick Cheetham, Executive Chairman  Richard Clemmey, Managing Director	[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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