Tertiary Minerals PLC Complete Results of AGM
February 15 2024 - 4:41AM
RNS Regulatory News
RNS Number : 2814D
Tertiary Minerals PLC
15 February 2024
15
February 2024
Tertiary Minerals
plc
("Tertiary" or "the Company")
Results of Annual General
Meeting
Tertiary Minerals plc (LON: TYM) is
pleased to provide the following information in respect of voting
at its Annual General Meeting ("AGM") held on the 14 February
2024.
Table of Proxies received - all
appointing the Chairman as Proxy:
|
1.
Ordinary Resolution: To receive the Accounts and Reports of
the Directors and of the Auditors
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At Chairman's
Discretion
|
% of votes
cast
|
No.
Withheld
|
|
108,986,478
|
100
|
0
|
0
|
0
|
0
|
516,394
|
|
2.
Ordinary Resolution: To elect Mr D A R McAlister as a
director
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At Chairman's
discretion
|
% of votes
cast
|
No.
Withheld
|
|
105,217,970
|
96.82
|
3,458,508
|
3.18
|
0
|
0
|
826,394
|
|
3.
Ordinary Resolution: To reappoint Crowe U.K. LLP as Auditor
of the Company
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At Chairman's
discretion
|
% of votes
cast
|
No.
Withheld
|
|
108,686,478
|
100
|
0
|
0
|
0
|
0
|
816,394
|
|
4.
Ordinary Resolution: To authorise the directors to allot
shares
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At Chairman's
discretion
|
% of votes
cast
|
No.
Withheld
|
|
101,608,361
|
93.23
|
7,378,117
|
6.77
|
0
|
0
|
516,394
|
|
5.
Special Resolution: To approve dis-application of pre-emption
rights
|
|
Votes For
|
% of votes
cast
|
Against
|
% of votes
cast
|
At Chairman's
discretion
|
% of votes
cast
|
No.
Withheld
|
|
85,594,339
|
78.54
|
23,392,139
|
21.46
|
0
|
0
|
516,394
|
N.B. Votes
withheld are not counted as they are not a vote in law.
No Shareholders were present who had
not previously submitted a proxy, and all resolutions were passed
unanimously on a show of hands.
For
more information please contact:
|
Tertiary Minerals plc:
|
|
Patrick Cheetham, Executive
Chairman
|
+44 (0) 1625 838
679
|
|
SP
Angel Corporate Finance LLP - Nominated Adviser and
Broker
|
|
Richard Morrison
|
+44 (0) 203 470
0470
|
|
Caroline Rowe
|
|
|
Harry Davies-Ball
|
|
|
Peterhouse Capital Limited - Joint Broker
|
|
Lucy Williams
|
+ 44 (0) 207 469 0930
|
|
Duncan Vasey
|
|
|
|
| |
Note to Editors
Tertiary Minerals plc (LON: TYM) is
an AIM traded mineral exploration and development company whose
strategic focus is on energy transition and precious metals. The
Company's portfolio of projects are located in stable and
democratic, geologically prospective, mining-friendly
jurisdictions. Tertiary's principal activities are the discovery
and development of copper, gold and silver resources in Nevada and
in Zambia.
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