TIDMTYM

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        % of votes   Votes Against   % of votes   Total Votes   Total Votes 
  For          cast                         cast                       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        % of proxy   Against   % of proxy   At Chairman's   Withheld 
  For          votes                  votes        discretion 
             -----------  --------  -----------  --------------  --------- 
 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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END

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September 10, 2020 06:29 ET (10:29 GMT)

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