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| Date | 28 Jan 2022 |
| Time | 10:55:20 |
| Category | AGMs and other meetings |
| ID | 0004A |
28 January 2022
Tertiary Minerals plc
("Tertiary" or "the Company")
Results of Annual General Meeting
Tertiary Minerals plc (LON: TYM), the AIM traded mineral exploration and development company, whose focus is on energy transition and precious metals, 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. Votes withheld are not counted in a poll.
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1. Ordinary Resolution: To receive the Accounts and Reports of the Directors and of the Auditors |
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|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
52,675,242 |
99.05 |
505,001 |
0.95 |
0 |
0 |
3,401,793 |
|
2. Ordinary Resolution: To elect Mr P B Cullen as a director |
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|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
49,641,060 |
89.98 |
4,528,743 |
8.21 |
1,000,000 |
1.81 |
1,412,233 |
|
3. Ordinary Resolution: To elect Dr M G Armitage as a director |
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|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
49,641,060 |
89.98 |
4,528,743 |
8.21 |
1,000,000 |
1.81 |
1,412,233 |
|
4. Ordinary Resolution: To reappoint Crowe U.K. LLP as Auditor of the Company |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
51,375,242 |
92.61 |
3,098,639 |
5.59 |
1,000,000 |
1.80 |
1,108,155 |
|
5. Ordinary Resolution: To authorise the directors to allot shares |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
44,455,976 |
80.15 |
10,013,827 |
18.05 |
1,000,000 |
1.80 |
1,112,233 |
|
6. Special Resolution: To approve dis-application of pre-emption rights |
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|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders' discretion |
% of votes cast |
No. Withheld |
|
44,355,976 |
79.97 |
10,113,827 |
18.23 |
1,000,000 |
1.80 |
1,112,233 |
For more information please contact:
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Tertiary Minerals plc: |
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|
Patrick Cullen, Managing Director |
+44 (0) 1625 838 679 |
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SP Angel Corporate Finance LLP - Nominated Adviser and Broker |
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|
Richard Morrison |
+44 (0) 203 470 0470 |
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|
Caroline Rowe |
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|
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Peterhouse Capital Limited - Joint Broker |
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|
Lucy Williams |
+ 44 (0) 207 469 0930 |
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|
Duncan Vasey |
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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.