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Share Price: 0.10

Bid: 0.09

Ask: 0.11

Change: 0.00 (0.00%)

Spread: 0.02 (22.222%)

Open: 0.10

High: 0.10

Low: 0.10

Prev. Close: 0.0925

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Result of AGM

19 Feb 2016 10:26

RNS Number : 5963P

Tertiary Minerals PLC

19 February 2016

TERTIARY MINERALS PLC

RESULT OF AGM

Tertiary Minerals Plc announces that at its Annual General Meeting held yesterday, all resolutions were duly passed.

ENQUIRIES:

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGTLMMTMBTBBTF

Date		Source	Headline
18th Apr 2007	4:58 pm	RNS	Director/PDMR Shareholding
18th Apr 2007	11:09 am	RNS	Holding(s) in Company
26th Jan 2007	2:39 pm	RNS	AGM Statement
10th Jan 2007	11:01 am	RNS	Statement re Ghurayyah
10th Jan 2007	11:00 am	RNS	Suspension- Tertiary Minerals
22nd Dec 2006	1:04 pm	RNS	Notice of AGM
19th Dec 2006	12:01 pm	RNS	Total Voting Rights
11th Dec 2006	7:00 am	RNS	Final Results
29th Nov 2006	9:13 am	RNS	Holding(s) in Company
26th May 2006	7:01 am	RNS	Change of Broker
22nd May 2006	7:00 am	RNS	Interim Results
15th May 2006	7:01 am	RNS	Conversion of Loan Notes
27th Apr 2006	10:51 am	RNS	Issue of Equity
19th Apr 2006	7:01 am	RNS	Resource update, Ghurayyah
31st Mar 2006	1:54 pm	RNS	Director/PDMR Shareholding
30th Mar 2006	7:00 am	RNS	Saudi Joint Venture Agreement
23rd Mar 2006	5:02 pm	RNS	Statement re Price Rise
31st Jan 2006	4:03 pm	RNS	Result of AGM
31st Jan 2006	3:27 pm	RNS	AGM Statement
3rd Jan 2006	10:49 am	RNS	Notice of AGM
16th Dec 2005	7:01 am	RNS	Final Results
14th Dec 2005	1:13 pm	RNS	Additional Listing
7th Dec 2005	11:30 am	RNS	Agmt financing of Ghurayyah
27th Oct 2005	7:00 am	RNS	Quarterly Report
10th Aug 2005	4:57 pm	RNS	Issue of warrants to Dirs.
29th Jul 2005	10:19 am	RNS	Quarterly Exploration Update
27th Jul 2005	7:00 am	RNS	Director/PDMR Shareholding
14th Jun 2005	7:00 am	RNS	Drilling Report
2nd Jun 2005	3:59 pm	RNS	Sunrise Diamonds Update
31st May 2005	7:00 am	RNS	Interim Results
17th May 2005	2:52 pm	RNS	Sch 1 - Sunrise Diamonds plc
4th May 2005	5:25 pm	RNS	Holding(s) in Company
3rd May 2005	11:42 am	RNS	Quarterly Exploration Update
27th Apr 2005	1:32 pm	RNS	Offer for subscription closes
20th Apr 2005	3:26 pm	RNS	EGM Statement
13th Apr 2005	9:05 am	RNS	Drilling Report
1st Apr 2005	7:00 am	RNS	Diamond Spin Off
29th Mar 2005	2:32 pm	RNS	Finnish Diamond spin-off
10th Mar 2005	9:27 am	RNS	Drilling Report
8th Feb 2005	3:51 pm	RNS	Holding(s) in Company
4th Feb 2005	4:38 pm	RNS	Holding(s) in Company
26th Jan 2005	12:49 pm	RNS	AGM / Drill Results
25th Jan 2005	7:00 am	RNS	Issue of Equity

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