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TERTIARY MINERALS PLC AGM Information 2016

Feb 19, 2016

7959_dva_2016-02-19_b14751ae-5485-4234-9803-95dd0740533b.html

AGM Information

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RNS Number : 5963P

Tertiary Minerals PLC

19 February 2016

19 February 2016

TERTIARY MINERALS PLC

RESULT OF AGM

Tertiary Minerals Plc announces that at its Annual General Meeting held yesterday, all resolutions were duly passed.

ENQUIRIES:

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 / Tercel Moore
Beaufort Securities Limited Tel: +44 (0)20 7382 8300
Joint Broker
Jon Belliss/ Elliot Hance
Yellow Jersey PR Limited Tel: +44 (0)7768 537 739
Dominic Barretto / Aidan Stanley

This information is provided by RNS

The company news service from the London Stock Exchange

END

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