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Publication of Report and Accounts / Notice of AGM

12 Jan 2016 07:00

RNS Number : 5061L
Tertiary Minerals PLC
12 January 2016
 

 

12 January 2016

 

TERTIARY MINERALS PLC

("the Company")

 

POSTING OF ANNUAL REPORT & ACCOUNTS

AND NOTICE OF ANNUAL GENERAL MEETING

 

 

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, is pleased to announce that the Annual Report for the year ending 30 September 2015, including the Notice of Annual General Meeting ("AGM"), is now available for download on the Company's website www.tertiaryminerals.com and will be posted to shareholders on 12 January 2016.

 

The AGM will be held on Thursday 18 February 2016 at 2.30 p.m. at Arundel House, 13-15 Arundel Street, Temple Place, London WC2R 3DX.

 

 

 

ENQUIRIES:

 

For further information please contact:

 

Tertiary Minerals plc

Tel: +44 (0)845 868 4580

Patrick Cheetham, Executive Chairman

Richard Clemmey, Managing Director

SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

 

Tel: +44 (0)203 470 0470

Ewan Leggat / Tercel Moore

Beaufort Securities Limited

Tel: +44 (0)20 7382 8300

Joint Broker

Jon Belliss / Elliot Hance

Yellow Jersey PR Limited

Tel: +44 (0)7768 537 739

Dominic Barretto / Aidan Stanley

 

 

Notes to Editors

 

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-quoted 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).

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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MSCKMGMMVMLGVZM
Date   Source Headline
24th May 20101:23 pmRNSHalf Yearly Report
12th Mar 20107:00 amRNSProject Updates
26th Feb 20101:52 pmRNSTotal Voting Rights
1st Feb 20102:26 pmRNSDirector/PDMR Shareholding
29th Jan 20104:17 pmRNSResult of AGM
8th Dec 20097:00 amRNSGrant of Warrants
7th Dec 20093:13 pmRNSFinal Results
17th Nov 20097:00 amRNSStoruman Tonnage/Grade Estimate
11th Sep 20097:00 amRNSUpdate re Vahajoki Project
6th Aug 20097:00 amRNSStoruman Scoping Study Update
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24th Jul 20094:27 pmRNSDirectors' Share Issue
2nd Jul 200912:42 pmRNSPlacing of 12,000,000 New Ordinary Shares
21st May 200912:21 pmRNSHalf Yearly Report
9th Mar 20097:00 amRNSProject Update
2nd Mar 200911:47 amRNSDirector/PDMR Shareholding
27th Feb 20097:00 amRNSTotal Voting Rights
13th Feb 20092:26 pmRNSPlacing
2nd Feb 20092:08 pmRNSDirector/PDMR Shareholding
2nd Feb 20099:59 amRNSResult of AGM
24th Dec 20087:00 amRNSReport and Accounts
10th Dec 20087:00 amRNSGrant of Warrants
9th Dec 20087:00 amRNSTerm of Exploration Licences Extended
8th Dec 20082:00 pmRNSFinal Results
5th Nov 20087:00 amRNSStoruman Fluorite Drilling Assays
8th Oct 20087:00 amRNSKolari Iron Testwork Results
5th Sep 20087:00 amRNSStoruman Scoping Study Commis
2nd Sep 20087:00 amRNSStoruman Drilling Results
13th Aug 20087:00 amRNSTrading on PLUS Markets
8th Jul 20087:00 amRNSProject Update
21st May 20082:12 pmRNSInterim Results
13th May 20086:00 amRNSStoruman Drill Programme - Pr
14th Apr 20087:00 amRNSCommencing of drilling
22nd Feb 20089:17 amRNSResult of AGM
21st Feb 20087:00 amRNSAGM Statement
29th Jan 200811:51 amRNSNotice of AGM
24th Jan 20087:00 amRNSMajor New Project Acquisition
14th Jan 20087:00 amRNSFinal Results
3rd Jan 20087:00 amRNSKolari Update
30th Nov 200711:58 amRNSTotal Voting Rights
29th Nov 20077:00 amRNSIron-ore drilling update
1st Nov 200712:11 pmRNSGrant of warrants
31st Oct 20073:39 pmRNSAdditional Listing
18th Oct 200712:00 pmRNSKolari Drilling Update
6th Sep 200712:23 pmRNSP. Joint Venture Agreement
5th Sep 20077:01 amRNSFinland Iron-ore Project
14th Aug 20073:46 pmRNSAIM Rule 26
9th Jul 20077:30 amRNSInterim Results
9th Jul 20077:30 amRNSRestoration-Tertiary Minerals
9th Jul 20077:30 amRNSStatement re Suspension

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