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TERTIARY MINERALS PLC

Declaration of Voting Results & Voting Rights Announcements Oct 31, 2025

7959_dva_2025-10-31_e98f3f14-5c08-4b76-85d4-500125be9ec9.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7103F

Tertiary Minerals PLC

31 October 2025

A blue text on a black background Description automatically generated

31  October 2025

Tertiary Minerals plc

("Tertiary" or the "Company")

Total Voting Rights

The Company announces that in accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, as at 31 October 2025 there were 5,116,855,727 ordinary shares of 0.01 pence each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company will be 5,116,855,727.

The above figure of 5,116,855,727 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Further Information:

Tertiary Minerals plc
Richard Belcher, Managing Director +44 (0) 1625 838 679
SP Angel Corporate Finance LLP, Nominated Adviser and Broker
Richard Morrison/Jen Clarke +44 (0) 203 470 0470
AlbR Capital Limited, Joint Broker
Lucy Williams/Duncan Vasey +44 (0) 207 469 0930

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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