TERTIARY MINERALS PLC — AGM Information 2017

Apr 13, 2017

National Storage Mechanism | Additional information

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RNS Number : 4563C

Tertiary Minerals PLC

13 April 2017

13 April 2017

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

Result of General Meeting

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, held a General Meeting earlier today and is pleased to announce that all resolutions were duly passed. Accordingly, the share division announced on 28 March 2017 will become effective and  the New Ordinary Shares  will be admitted to trading at 8.00 am on 18 April 2017.

Enquiries Tertiary Minerals plc Richard Clemmey, Managing Director Patrick Cheetham, Executive Chairman	+44 (0) 1625 838 679
SP Angel Corporate Finance LLP Nominated Adviser & Joint Broker Ewan Leggat/Lindsay Mair	+44 (0) 20 3470 0470
Beaufort Securities Ltd Joint Broker Elliot Hance	+44 (0)20 7382 8300

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

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).

CAUTIONARY NOTICE

The news release may contain certain statements and expressions of belief, expectation or opinion which are forward looking statements, and which relate, inter alia, to the Company's proposed strategy, plans and objectives or to the expectations or intentions of the Company's directors. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such forward-looking statements. Accordingly, you should not rely on any forward-looking statements and save as required by the AIM Rules for Companies or by law, the Company does not accept any obligation to disseminate any updates or revisions to such forward-looking statements.

This information is provided by RNS

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