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Notice of AGM

29 Jan 2008 11:51

Tertiary Minerals PLC29 January 2008 Tertiary Minerals plc ("the Company") Notice of AGM Notice is hereby given that the Annual General Meeting of the Company will beheld in the Fourth Floor Council Room at Arundel House, 13-15 Arundel Street,Temple Place, London WC2R 3DX on Thursday 21 February 2008 at 2.00 p.m. The Company's Annual Report and Notice of AGM has today been mailed toshareholders and is available from the Company Secretary: Mr. C.D.T. FitchSunrise HouseHulley RoadMacclesfieldCheshire SK10 2LP and on the Company's website www.tertiaryminerals.com Further information:Patrick Cheetham, Tertiary Minerals plc Tel: +44 (0)1625 626203Jonathan Wright/Matt Thomas, Seymour Pierce Limited Tel: +44 (0) 207 107 8000 This information is provided by RNS The company news service from the London Stock Exchange

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