Tertiary Minerals PLC Result of AGM (8506G)
19 Marzo 2020 - 3:48PM
UK Regulatory
TIDMTYM
RNS Number : 8506G
Tertiary Minerals PLC
19 March 2020
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
19 March 2020
Tertiary Minerals plc ("Tertiary" or "the Company")
Result of AGM
Tertiary Minerals plc, the AIM traded company building a
multi-commodity project portfolio , 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
------- -------- ------- ------------ ------- -------------
18,630,020 99.59 75,000 0.40 1 0.01 646,178
------- -------- ------- ------------ ------- -------------
2. 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
------- -------- ------- ------------ ------- -------------
18,630,020 99.59 75,000 0.40 1 0.01 646,178
------- -------- ------- ------------ ------- -------------
3. 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
------- -------- ------- ------------ ------- -------------
14,467,838 99.18 117,899 0.81 1 0.01 4,765,461
------- -------- ------- ------------ ------- -------------
4. 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
------- -------- ------- ------------ ------- -------------
19,186,095 99.45 105,000 0.54 1 0.01 60,103
------- -------- ------- ------------ ------- -------------
5. 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
------- -------- ------- ------------ ------- -------------
19,216,095 99.60 75,000 0.39 1 0.01 60,103
------- -------- ------- ------------ ------- -------------
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
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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