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Publication of Report & Accounts / Notice of AGM

25 Feb 2020 10:58

RNS Number : 0610E
Tertiary Minerals PLC
25 February 2020
 

25 February 2020

 

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

 

Publication of Annual Report & Accounts, and Notice of AGM

 

Tertiary Minerals plc, the AIM-traded mineral exploration and development company building a multi-commodity project portfolio is pleased to announce that the Annual Report for the year ending 30 September 2019, including the Notice of Annual General Meeting ("AGM"), is now available on the Company's website at https://www.tertiaryminerals.com/investor-media/financial-reports and will be posted to shareholders today.

 

The AGM will be held on Thursday 19 March 2020 at 2:00 p.m. at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

 

For more information please contact:

Tertiary Minerals plc:

Richard Clemmey, Managing Director

+44 (0) 1625 838 679 

Patrick Cheetham, Chairman

 

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Richard Morrison

+44 (0) 203 470 0470

Caroline Rowe

 

Peterhouse Capital Limited

Joint Broker

Lucy Williams

+ 44 (0) 207 469 0930

Duncan Vasey

 

 

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.
 
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Date   Source Headline
12th Dec 20147:00 amRNSAudited Results for the year to 30 September 2014
27th Nov 201412:10 pmRNSReplacement - Phase 3 Drilling Update
27th Nov 20147:00 amRNSPhase 3 Drilling Update
19th Nov 20149:45 amRNSPhase 3 Drilling Programme Update
29th Oct 20147:00 amRNSPhase 3 Drilling Programme Update
2nd Oct 20147:00 amRNSChange of Adviser
1st Oct 201410:55 amRNSIssue of Warrants
18th Sep 201412:02 pmRNSWarrant Extension
16th Sep 20147:00 amRNSMB Fluorspar Project - Drilling Programme awarded
10th Sep 20147:00 amRNSDirector Dealing & Issue of Equity
28th Aug 20147:00 amRNSUpdated Corporate Presentation
21st Aug 201412:38 pmRNSDirectors Share Holding - Correction Announcement
20th Aug 20145:57 pmRNSDirectors Share Issue and Total Voting Rights
30th Jul 20147:00 amRNSChange of Auditor
11th Jul 20147:00 amRNSPlacing & Issue of Equity
2nd Jul 20147:00 amRNS"Exploitation Permit Application"
19th May 20147:00 amRNSHalf Yearly Report
24th Apr 20147:00 amRNSStmnt re Share Price Movement
16th Apr 20147:00 amRNSMaiden JORC Compliant Mineral Resource Estimate
15th Apr 20148:14 amRNSDraw Down of Funds and Issue of Equity
19th Mar 201412:38 pmRNSHolding(s) in Company
10th Mar 20147:00 amRNSDrilling Results and Contract Award
25th Feb 20149:01 amRNSIssue of Equity
20th Feb 20147:00 amRNSResult of AGM
19th Feb 20147:00 amRNSUpdate of Corporate Presentation
17th Jan 20147:00 amRNSPosting of Annual Report and Notice of AGM
15th Jan 201411:58 amRNSIssue of Warrants
14th Jan 20149:40 amRNSExercise of Options - Issue of Equity and TVR
13th Jan 20147:00 amRNSMB Fluorspar Project Drilling Results
18th Dec 20137:00 amRNSMB Fluorspar Project - Drill Results
12th Dec 20133:45 pmRNSAudited Results for the year to 30 September 2013
13th Nov 20133:00 pmRNSHolding(s) in Company
13th Nov 201311:55 amRNSHolding(s) in Company
12th Nov 20137:01 amRNSDirectorate Change
12th Nov 20137:00 amRNSClose of Equity Swap Agreement
11th Sep 20137:00 amRNSMB Fluorspar Project Update
20th Aug 20132:58 pmRNSUpdated Company Presentation
20th Aug 20137:00 amRNSProject Update
14th Aug 20137:00 amRNSAppointment of Joint Broker
10th Jul 20137:00 amRNSMB Project Update
27th Jun 20133:22 pmRNSHolding(s) in Company
27th Jun 20133:21 pmRNSHolding(s) in Company
18th Jun 20137:00 amRNSDirector/PDMR Shareholding
30th May 201310:35 amRNSCorporate interview available online
24th May 20137:00 amRNSSubscription for Ordinary Shares and Equity Swap
14th May 20137:00 amRNSHalf Yearly Report
9th May 20137:00 amRNSMB Fluorspar Project - Update
22nd Mar 201311:25 amRNSDirector/PDMR Shareholding
18th Mar 20137:00 amRNSExercise of Options - Issue of Equity & TVR
8th Mar 20139:39 amRNSIssue of Equity and Total Voting Rights
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