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Tertiary Minerals - Result of General Meeting

RNS Number : 6405Y
Tertiary Minerals PLC
10 September 2020
 

Tertiary Minerals plc

www.tertiaryminerals.com

10 September 2020

 

Tertiary Minerals plc ("Tertiary" or "the Company")

 

Result of General Meeting

 

Further to the announcement of 24 August 2020, the Company is pleased to advise that the General Meeting ("GM") was held today, as scheduled, and that the resolution to approve the buy-back of the Company's Deferred Shares ("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 buy-back of Deferred Shares

Votes For

% of votes

cast

Votes Against

% of votes cast

Total Votes

Total Votes as

% of the No. of issued ordinary shares

27,342,340

99.11%

244,537

0.89%

  27,586,877

 

3.32%

 

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

Against

% of proxy votes

At Chairman's discretion

Withheld

16,964,427

98.58%

 

244,537

1.42%

0

0

 

The Deferred Shares will now be transferred to the Company and cancelled as set out in the Circular sent to shareholders with the Notice of GM.

 

Further information:

 

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman

 +44 (0)1625 838 679             

 

 

 

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Richard Morrison/Caroline Rowe

 

 

+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. 

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Market: AIM
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