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Tertiary Minerals #TYM – Publication of Annual Report & Accounts, and Notice of AGM

Tertiary Minerals plc, the AIM-traded mineral exploration and development company building a multi-commodity project portfolio is pleased to announce that the Annual Report for the year ending 30 September 2019, including the Notice of Annual General Meeting (“AGM”), is now available on the Company’s website at   https://www.tertiaryminerals.com/investor-media/financial-reports and will be posted to shareholders today.

The AGM will be held on Thursday 19 March 2020 at 2:00 p.m. at the Company’s offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

For more information please contact:

Tertiary Minerals plc:

Richard Clemmey, Managing Director

+44 (0) 1625 838 679 

Patrick Cheetham, Chairman

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Richard Morrison

+44 (0) 203 470 0470

Caroline Rowe

Peterhouse Capital Limited

Joint Broker

Lucy Williams

+ 44 (0) 207 469 0930

Duncan Vasey

 

 

Tertiary Minerals #TYM – Result of AGM

Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, held its Annual General Meeting (“AGM”) earlier today and is pleased to announce that all resolutions were duly passed.

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 & Joint Broker

Ewan Leggat / Lindsay Mair

 

 

+44 (0)203 470 0470

Beaufort Securities Ltd

Joint Broker

Elliot Hance

 

 

+44 (0)207 382 8300

Market Abuse Regulation (MAR) Disclosure

Market Abuse Regulation (MAR) Disclosure Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

Notes to Editors

Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).

Tertiary Minerals #TYM – Publication of Annual Report & Accounts, and Notice of AGM

Tertiary Minerals Plc #TYM the AIM traded company building a strategic position in the fluorspar sector, is pleased to announce that the Annual Report for the year ending 30 September 2017, including the Notice of Annual General Meeting, is now available on the Company’s website www.tertiaryminerals.com and will be posted to shareholders today.

The AGM will be held on Wednesday 31 January 2018 at 2.30p.m. at Arundel House, 6 Temple Place, London, WC2R 2PG.

Enquiries

 

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman 

Richard Clemmey, Managing Director

 

 

 

+44 (0)1625 838 679             

SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

Ewan Leggat / Lindsay Mair

 

 

+44 (0)203 470 0470

Beaufort Securities Ltd

Joint Broker

Elliot Hance

 

 

+44 (0)207 382 8300

Notes to Editors

Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada USA (MB Project).

Tertiary Minerals (TYM) – Result of AGM

Tertiary Minerals plc (TYM), the AIM traded company building a strategic position in the fluorspar sector, held its Annual General Meeting earlier today and is pleased to announce that all resolutions were duly passed.

Enquiries

Tertiary Minerals plc

Richard Clemmey, Managing Director

Patrick Cheetham, Executive Chairman

+44 (0) 1625 838 679

SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

Ewan Leggat/Lindsay Mair/Laura Harrison

+44 (0) 20 3470 0470

Beaufort Securities Ltd

Joint Broker

Elliot Hance

Brand Communications

Alan Green

+44 (0)20 7382 8300

+44 (0)7976 431608

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

Notes to Editors

Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada, USA (MB Project).

CAUTIONARY NOTICE

The news release may contain certain statements and expressions of belief, expectation or opinion which are forward looking statements, and which relate, inter alia, to the Company’s proposed strategy, plans and objectives or to the expectations or intentions of the Company’s directors. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such forward-looking statements. Accordingly, you should not rely on any forward-looking statements and save as required by the AIM Rules for Companies or by law, the Company does not accept any obligation to disseminate any updates or revisions to such forward-looking statements.

Tertiary Minerals (TYM) – Publication of Report and Accounts & Notice of AGM

TYM1Tertiary Minerals plc, the AIM traded company building a strategic position in the fluorspar sector, is pleased to announce that the Annual Report for the year ending 30 September 2016, including the Notice of Annual General Meeting (“AGM”), is now available for download on the Company’s website www.tertiaryminerals.com and will be posted to shareholders today.

The AGM will be held on Tuesday 31 January 2017  at 2.30 p.m. at Arundel House, 13-15 Arundel Street, Temple Place, London  WC2R 3DX.

ENQUIRIES

Tertiary Minerals plc

Patrick Cheetham, Executive Chairman

Richard Clemmey, Managing Director

 

Tel: +44 (0)1625 838 679

S P Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

Ewan Leggat/Lindsay Mair/Laura Harrison

 

Tel: +44 (0)203 470 0470

Beaufort Securities Limited

Joint Broker

Elliot Hance

 

Tel: +44 (0)207 382 8300

 

Brand Communications

Alan Green

 

Tel: +44 (0) 7976 431608

Notes to Editors

Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector. Fluorspar is an essential raw material in the chemical, steel and aluminium industries. Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada, USA (MB Project).

CAUTIONARY NOTICE

The news release may contain certain statements and expressions of belief, expectation or opinion which are forward looking statements, and which relate, inter alia, to the Company’s proposed strategy, plans and objectives or to the expectations or intentions of the Company’s directors. Such forward looking statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such forward looking statements. Accordingly, you should not rely on any forward-looking statements and save as required by the AIM Rules for Companies or by law, the Company does not accept any obligation to disseminate any updates or revisions to such forward-looking statements

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