Notice of AGM

3 Jan 2006 10:49

Tertiary Minerals PLC03 January 2006 Tertiary Minerals plc (the"Company") Notice is hereby given that the Annual General Meeting of the Company will beheld in the City Room at the City of London Club, 19 Old Broad Street, LondonEC2N 1DS, on Tuesday 31 January 2006 at 2.00 p.m. The Company's Annual Report and Notice of AGM is available at the address below: The Company SecretaryC.W. HulleySunrise HouseHulley RoadMacclesfieldCheshire SK10 2LP Further Information:Patrick Cheetham, Tertiary Minerals plc. Tel: +44 (0)1625-626203. Mobile: +44 (0)7767-458751John Greenhalgh/Ron Marshman, City of London PR Ltd. Tel: +44 ( 0)20-7628-5518 This information is provided by RNS The company news service from the London Stock Exchange