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Complete Results of AGM

15 Feb 2024 09:41

RNS Number : 2814D
Tertiary Minerals PLC
15 February 2024
 

15 February 2024

 

Tertiary Minerals plc

("Tertiary" or "the Company")

Results of Annual General Meeting

 

Tertiary Minerals plc (LON: TYM) is pleased to provide the following information in respect of voting at its Annual General Meeting ("AGM") held on the 14 February 2024.

 

Table of Proxies received - all appointing the Chairman as Proxy:

 

1. Ordinary Resolution: To receive the Accounts and Reports of the Directors and of the Auditors

Votes For

% of votes cast

Against

% of votes cast

At Chairman's Discretion

% of votes cast

No. Withheld

108,986,478

100

0

0

0

0

516,394

 

2. Ordinary Resolution: To elect Mr D A R McAlister as a director

Votes For

% of votes cast

Against

% of votes cast

At Chairman's discretion

% of votes cast

No. Withheld

105,217,970

96.82

3,458,508

3.18

0

0

826,394

 

3. Ordinary Resolution: To reappoint Crowe U.K. LLP as Auditor of the Company

Votes For

% of votes cast

Against

% of votes cast

At Chairman's discretion

% of votes cast

No. Withheld

108,686,478

100

0

0

0

0

816,394

 

4. Ordinary Resolution: To authorise the directors to allot shares

Votes For

% of votes cast

Against

% of votes cast

At Chairman's discretion

% of votes cast

No. Withheld

101,608,361

93.23

7,378,117

6.77

0

0

516,394

 

5. Special Resolution: To approve dis-application of pre-emption rights

Votes For

% of votes cast

Against

% of votes cast

At Chairman's discretion

% of votes cast

No. Withheld

85,594,339

78.54

23,392,139

21.46

0

0

516,394

 

N.B. Votes withheld are not counted as they are not a vote in law.

 

No Shareholders were present who had not previously submitted a proxy, and all resolutions were passed unanimously on a show of hands.

 

 

For more information please contact:

Tertiary Minerals plc:

Patrick Cheetham, Executive Chairman

+44 (0) 1625 838 679

SP Angel Corporate Finance LLP - Nominated Adviser and Broker

Richard Morrison

+44 (0) 203 470 0470

Caroline Rowe

Harry Davies-Ball

Peterhouse Capital Limited - Joint Broker

Lucy Williams

+ 44 (0) 207 469 0930

Duncan Vasey

 

Note to Editors

Tertiary Minerals plc (LON: TYM) is an AIM traded mineral exploration and development company whose strategic focus is on energy transition and precious metals. The Company's portfolio of projects are located in stable and democratic, geologically prospective, mining-friendly jurisdictions. Tertiary's principal activities are the discovery and development of copper, gold and silver resources in Nevada and in Zambia.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.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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