Tertiary Minerals PLC Publication of Annual Accounts, Notice of AGM (2225J)
23 Dicembre 2020 - 8:00AM
UK Regulatory
TIDMTYM
RNS Number : 2225J
Tertiary Minerals PLC
23 December 2020
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
23 December 2020
Publication of Annual Report & Accounts, and Notice of
Annual General Meeting
Tertiary Minerals plc, the AIM-traded mineral exploration and
development company is pleased to announce that the Annual Report
for the year ending 30 September 2020, including the Notice of
Annual General Meeting ("AGM"), is now available on the Company's
website at
https://www.tertiaryminerals.com/investor-media/financial-reports
and will be posted to shareholders today.
The AGM will be held on Thursday 28 January 2021 at 2:00 p.m. at
the Company's offices at Silk Point, Queens Avenue, Macclesfield,
Cheshire SK10 2BB.
Due to the restrictions imposed by the Government in connection
with the COVID-19 pandemic, the Meeting will be held as a closed
meeting, with only the minimum number of shareholders and directors
in attendance as will be required to ensure that the Meeting is
quorate. This being the case, shareholders are advised not to
travel to attend the Meeting as they will not be admitted.
Shareholders are therefore urged to register a proxy vote
appointing the Chairman to vote in accordance with their
instructions.
Enquiries
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) 20 3470 0470
Peterhouse Capital Limited
Joint Broker
Lucy Williams/Duncan Vasey +44 (0)207 469 0930
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END
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