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| Date | 18 Jan 2024 |
| Time | 10:00:00 |
| Category | AGMs and other meetings |
| ID | 1651A |
18 January 2024
Tertiary Minerals plc
("Tertiary" or "the Company")
Annual Report for the Year Ended 30 September 2023
Tertiary Minerals plc (AIM: TYM) is pleased to advise that the full version of the Annual Report, for the year ended 30 September 2023 and the Notice of the 2024 Annual General Meeting ("AGM") has now been published on the Company's website at:
https://www.tertiaryminerals.com/shareholder-documents
A letter or email, depending on individual preference, is being sent to registered shareholders today to notify them of the publication of the Annual Report and Notice.
The AGM has been convened for 10.00 a.m. on Wednesday 14 February 2024 at Arundel House, 6 Temple Place, London WC2R 2PG.
Proxy Voting will be available from 5.00 p.m. and instructions can be found on pages 56 and 57of the Annual Report at the link above.
For more information please contact:
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Tertiary Minerals plc: |
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Patrick Cheetham, Executive Chairman |
+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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Harry Davies-Ball |
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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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