Tertiary Minerals PLC Result of AGM (7913Q)
21 Febbraio 2019 - 5:29PM
UK Regulatory
TIDMTYM
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- -------- ------- ------------ ------- -------------
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 Against % of At holders' % of No. Withheld
votes votes discretion votes
cast cast cast
------- ---------- ------- ------------ ------- -------------
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
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contact rns@lseg.com or visit www.rns.com.
END
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