Last checked at 21 Feb 2019 16:29
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
21 February 2019
Tertiary Minerals plc ("Tertiary" or "the Company")
Result of AGM
Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, held its Annual General Meeting ("AGM") today and is pleased to announce that all resolutions were duly passed.
The following proxy votes were received in respect of the resolutions.
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 holders' discretion | % of votes cast | No. Withheld |
15,611,285 | 88.64 | 0 | 0.00 | 2,000,000 | 11.36 | 696,178 |
2. Ordinary Resolution: To re-elect Mr P L Cheetham as a director | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
16,247,063 | 88.75 | 60,000 | 0.33 | 2,000,000 | 10.92 | 400 |
3. Ordinary Resolution: To re-elect Mr R H Clemmey as a director | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
16,247,063 | 88.75 | 60,000 | 0.33 | 2,000,000 | 10.92 | 400 |
4. Ordinary Resolution: To re-elect Mr D A R McAlister as a director | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
16,247,063 | 88.75 | 60,000 | 0.33 | 2,000,000 | 10.92 | 400 |
5. Ordinary Resolution: To reappoint Crowe U.K. LLP as Auditor of the Company | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
14,771,131 | 87.76 | 60,000 | 0.36 | 2,000,000 | 11.88 | 1,476,332 |
6. Ordinary Resolution: To authorise the directors to allot shares | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
15,287,925 | 87.23 | 239,245 | 1.36 | 2,000,000 | 11.41 | 780,293 |
7. Special Resolution: To approve dis-application of pre-emption rights | ||||||
Votes For | % of votes cast | Against | % of votes cast | At holders' discretion | % of votes cast | No. Withheld |
14,744,785 | 81.01 | 1,456,071 | 8.00 | 2,000,000 | 10.99 | 106,607 |
Further information:
Enquiries
Tertiary Minerals plc Patrick Cheetham, Executive Chairman Richard Clemmey, Managing Director
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+44 (0)1625 838 679 |
SP Angel Corporate Finance LLP Nominated Adviser & Broker Lindsay Mair/Caroline Rowe
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+44 (0)203 470 0470 |
Notes to Editors
Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded 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).