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Tertiary Minerals plc announced the results of its Annual General Meeting (AGM) held on 19 March 2026, stating that all resolutions were passed. This included the re-election of directors P L Cheetham and D A R McAlister, the election of Dr R W Belcher, and the re-appointment of Crowe U.K. LLP as auditors. Proxy voting data indicated that all ordinary resolutions received at least 86.28% of votes "for," and the special resolution to dis-apply pre-emption rights received 84.17% "for."
| Date | 20 Mar 2026 |
| Time | 11:46:26 |
| Category | AGMs and other meetings |
| ID | 5140X |
20 March 2026
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 19 March 2026.
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 |
|
857,238,136 |
98.69 |
11,339,518 |
1.31 |
0 |
0 |
11,320,516 |
|
2. Ordinary Resolution: To re-elect Mr P L Cheetham as a director |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At Chairman's discretion |
% of votes cast |
No. Withheld |
|
785,763,200 |
89.39 |
93,301,645 |
10.61 |
0 |
0 |
833,325 |
|
3. Ordinary Resolution: To elect Dr R W Belcher as a director |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At Chairman's discretion |
% of votes cast |
No. Withheld |
|
866,042,843 |
98.71 |
11,339,518 |
1.29 |
0 |
0 |
2,515,809 |
|
4. Ordinary Resolution: To re-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 |
|
784,982,082 |
89.38 |
93,301,645 |
10.62 |
0 |
0 |
1,614,443 |
|
5. 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 |
|
852,617,967 |
98.65 |
11,639,518 |
1.35 |
0 |
0 |
15,640,685 |
|
6. 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 |
|
753,249,704 |
86.28 |
119,786,185 |
13.72 |
0 |
0 |
6,862,281 |
|
7. 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 |
|
734,820,282 |
84.17 |
138,215,607 |
15.83 |
0 |
0 |
6,862,281 |
N.B. Votes withheld are not counted as they are not a vote in law.
All resolutions were passed unanimously on a show of hands.
Further Information:
|
Tertiary Minerals plc |
|
|
Richard Belcher, Managing Director |
+44 (0) 1625 838 679 |
|
SP Angel Corporate Finance LLP, Nominated Adviser and Broker |
|
|
Richard Morrison/Jen Clarke |
+44 (0) 203 470 0470 |
|
AlbR Capital Limited, Joint Broker |
|
|
Lucy Williams/Duncan Vasey |
+44 (0) 207 469 0930 |
About Tertiary Minerals plc
Tertiary Minerals plc (AIM: TYM) is an AIM-traded mineral exploration and development company whose strategic focus is on energy transition metals. The Company's projects are all located in stable and democratic, geologically prospective, mining-friendly jurisdictions. Tertiary's current principal activities are the discovery and development of copper and precious metal mineral resources in Zambia and Nevada, USA.