TERTIARY MINERALS PLC — AGM Information 2020

Sep 10, 2020

National Storage Mechanism | Additional information

RNS Number : 6405Y

Tertiary Minerals PLC

10 September 2020

Tertiary Minerals plc

www.tertiaryminerals.com

10 September 2020

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

Result of General Meeting

Further to the announcement of 24 August 2020, the Company is pleased to advise that the General Meeting ("GM") was held today, as scheduled, and that the resolution to approve the buy-back of the Company's Deferred Shares ("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 buy-back of Deferred Shares
Votes For	% of votes cast	Votes Against	% of votes cast	Total Votes	Total Votes as % of the No. of issued ordinary shares
27,342,340	99.11%	244,537	0.89%	27,586,877	3.32%

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	Against	% of proxy votes	At Chairman's discretion	Withheld
16,964,427	98.58%	244,537	1.42%	0	0

The Deferred Shares will now be transferred to the Company and cancelled as set out in the Circular sent to shareholders with the Notice of GM.

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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