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Tertiary Minerals PLC

Result of AGM

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RNS Number : 7913Q
Tertiary Minerals PLC
21 February 2019
 

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

 

21 February 2019

 

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

 

Result of AGM

 

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, held its Annual General Meeting ("AGM") today and is pleased to announce that all resolutions were duly passed.

The following proxy votes were received in respect of the resolutions.

 

1. Ordinary Resolution:  To receive the Accounts and Reports of the Directors and of the Auditors

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

15,611,285

88.64

0

0.00

2,000,000

11.36

696,178

 

2. Ordinary Resolution:  To re-elect Mr P L Cheetham as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

16,247,063

88.75

60,000

0.33

2,000,000

10.92

400

 

3. Ordinary Resolution:  To re-elect Mr R H Clemmey as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

16,247,063

88.75

60,000

0.33

2,000,000

10.92

400

 

4. Ordinary Resolution:  To re-elect Mr D A R McAlister as a director

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

16,247,063

88.75

60,000

0.33

2,000,000

10.92

400

 

5. Ordinary Resolution:  To reappoint Crowe U.K. LLP as Auditor of the Company

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

14,771,131

87.76

60,000

0.36

2,000,000

11.88

1,476,332

 

6. Ordinary Resolution:  To authorise the directors to allot shares

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

15,287,925

87.23

239,245

1.36

2,000,000

11.41

780,293

 

7. Special Resolution:  To approve dis-application of pre-emption rights

Votes For

% of votes cast

Against

% of votes cast

At holders' discretion

% of votes cast

No. Withheld

14,744,785

81.01

1,456,071

8.00

2,000,000

10.99

106,607

 

 

Further information:

 

Enquiries

 

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman 

Richard Clemmey, Managing Director

 

 

 

+44 (0)1625 838 679             

SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Lindsay Mair/Caroline Rowe

 

 

+44 (0)203 470 0470

 

 

 

 

Notes to Editors

 

Tertiary Minerals plc (ticker symbol 'TYM') is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).

 

 

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGUAUNRKNAUUAR

Quick facts: Tertiary Minerals PLC

Price: £0.00

Market: AIM
Market Cap: £1.22 m
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