TIDMTYM

Tertiary Minerals PLC

13 March 2020

13 March 2020

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

Statement re: Annual General Meeting

The Company's Annual General Meeting (AGM) will be held at 2:00 p.m. on 19 March 2020 at the Company's offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible.

Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company's website:

www.tertiaryminerals.com

The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News System (RNS). Any investor relations enquiries or questions related to the AGM can be emailed to info@tertiaryminerals.com

 
 Tertiary Minerals plc: 
 Richard Clemmey, Managing 
  Director                     +44 (0) 1625 838 679 
                              --------------------- 
 Patrick Cheetham, Chairman 
                              ---------------------

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 rns@lseg.com or visit www.rns.com.

END

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March 13, 2020 03:00 ET (07:00 GMT)

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