Last checked at 19 Mar 2020 14:48
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
19 March 2020
Tertiary Minerals plc ("Tertiary" or "the Company")
Result of AGM
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio, 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 |
18,630,020 | 99.59 | 75,000 | 0.40 | 1 | 0.01 | 646,178 |
2. 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 |
18,630,020 | 99.59 | 75,000 | 0.40 | 1 | 0.01 | 646,178 |
3. 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 |
14,467,838 | 99.18 | 117,899 | 0.81 | 1 | 0.01 | 4,765,461 |
4. 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 |
19,186,095 | 99.45 | 105,000 | 0.54 | 1 | 0.01 | 60,103 |
5. 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 |
19,216,095 | 99.60 | 75,000 | 0.39 | 1 | 0.01 | 60,103 |
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 Richard Morrison/Caroline Rowe
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+44 (0)203 470 0470 |
Peterhouse Capital Limited Joint Broker Lucy Williams/Duncan Vasey |
+44 (0)207 469 0930 |
Notes to Editors
Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration company building and developing a multi-commodity project portfolio - Industrial minerals, base and precious metals.