Last checked at 24 Mar 2021 12:17
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
24 March 2021
Result of General Meeting
Further to the announcement of 4 March 2021, the Company is pleased to advise that the General Meeting ("GM") was held today, as scheduled, and that the special resolution to approve the disapplication of pre-emption rights in respect of shares authorised for issue at the Company's last Annual General Meeting (the "Resolution") was duly passed.
As advised, and because the meeting was held as a closed meeting, the vote on the Resolution was conducted by poll. The result of the poll was as follows:
Resolution to approve the disapplication of pre-emption rights | ||||||
Votes For | % of votes cast | Votes Against | % of votes cast | Total Votes | Total Votes as % of the No. of issued ordinary shares | Withheld |
120,927,011 | 91.66 | 11,008,564 | 8.34 | 131,935,575 | 11.15 | 662,326 |
Included in this result are the valid proxies for shareholders who were not present at the GM whereby the Chairman was directed to vote, and voted, as follows:
Proxies voted by Chairman for shareholders not voting in person at the GM | |||||
Votes For | % of proxy votes | Votes Against | % of proxy votes | At Chairman's discretion | Withheld |
110,549,098 | 90.94 | 11,008,564 | 9.06 | 0 | 662,326 |
A vote withheld is not a vote in law and votes withheld are not counted in the result.
Further information:
Tertiary Minerals plc Patrick Cheetham, Executive Chairman | +44 (0)1625 838 679
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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.