REG - Tertiary Minerals - Complete Results of AGM

Tertiary MineralsAnnouncement

15/02/2024 09:45

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RNS Number : 2814D  Tertiary Minerals PLC  15 February 2024

15 February 2024

 

Tertiary Minerals plc

("Tertiary" or "the Company")

Results of Annual General Meeting

 

Tertiary Minerals plc (LON: TYM) is pleased to provide the following
information in respect of voting at its Annual General Meeting ("AGM") held on
the 14 February 2024.

 

Table of Proxies received - all appointing the Chairman as Proxy:

 

 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 Chairman's Discretion  % of votes cast  No. Withheld
 108,986,478  100              0        0                0                         0                516,394

 

 2. Ordinary Resolution:  To elect Mr D A R McAlister as a director
 Votes For    % of votes cast  Against    % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 105,217,970  96.82            3,458,508  3.18             0                         0                826,394

 

 3. Ordinary Resolution:  To reappoint Crowe U.K. LLP as Auditor of the
 Company
 Votes For    % of votes cast  Against  % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 108,686,478  100              0        0                0                         0                816,394

 

 4. Ordinary Resolution:  To authorise the directors to allot shares
 Votes For    % of votes cast  Against    % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 101,608,361  93.23            7,378,117  6.77             0                         0                516,394

 

 5. Special Resolution:  To approve dis-application of pre-emption rights
 Votes For   % of votes cast  Against     % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 85,594,339  78.54            23,392,139  21.46            0                         0                516,394

 

N.B. Votes withheld are not counted as they are not a vote in law.

 

No Shareholders were present who had not previously submitted a proxy, and all
resolutions were passed unanimously on a show of hands.

 

 

For more information please contact:

 Tertiary Minerals plc:
 Patrick Cheetham, Executive Chairman      +44 (0) 1625 838 679
 SP Angel Corporate Finance LLP - Nominated Adviser and Broker
 Richard Morrison                          +44 (0) 203 470 0470
 Caroline Rowe
 Harry Davies-Ball
 Peterhouse Capital Limited - Joint Broker
 Lucy Williams        + 44 (0) 207 469 0930
 Duncan Vasey

 

Note to Editors

Tertiary Minerals plc (LON: TYM) is an AIM traded mineral exploration and
development company whose strategic focus is on energy transition and precious
metals. The Company's portfolio of projects are located in stable and
democratic, geologically prospective, mining-friendly jurisdictions.
Tertiary's principal activities are the discovery and development of copper,
gold and silver resources in Nevada and in Zambia.

 

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