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TERTIARY MINERALS PLC AGM Information 2015

Feb 5, 2015

7959_dva_2015-02-05_f512b9fb-0e61-421a-aca6-6a16e07b0f72.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 2043E

Tertiary Minerals PLC

05 February 2015

5 February 2015

TERTIARY MINERALS PLC

("the Company")

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 today, all resolutions were duly passed.

ENQUIRIES:

For further information please contact:

Tertiary Minerals plc Tel: +44 (0)845 868 4580
Patrick Cheetham, Executive Chairman
Richard Clemmey, Managing Director
SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker
Tel: +44 (0)203 470 0470
Ewan Leggat / Katy Birkin
Beaufort Securities Limited Tel: +44 (0)20 7382 8300
Joint Broker
Saif Janjua
Yellow Jersey PR Limited Tel: +44 (0)7768 537 739
Dominic Barretto / Kelsey Traynor

Notes to Editors

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-quoted 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).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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