Home » Tertiary Minerals (TYM) » Tertiary Minerals #TYM – Result of General Meeting

Tertiary Minerals #TYM – Result of General Meeting

Further to the announcement of 4 March 2021, the Company is pleased to advise that the General Meeting (“GM”) was held today, as scheduled, and that the special resolution to approve the disapplication of pre-emption rights in respect of shares authorised for issue at the Company’s last Annual General Meeting (the “Resolution”) was duly passed.

As advised, and because the meeting was held as a closed meeting, the vote on the Resolution was conducted by poll. The result of the poll was as follows:

Resolution to approve the disapplication of pre-emption rights
Votes For % of votes


Votes Against

% of votes cast Total Votes Total Votes as

% of the No. of issued ordinary shares

120,927,011 91.66 11,008,564 8.34 131,935,575 11.15 662,326

Included in this result are the valid proxies for shareholders who were not present at the GM whereby the Chairman was directed to vote, and voted, as follows:

Proxies voted by Chairman for shareholders not voting in person at the GM
Votes For % of proxy votes Votes Against

% of proxy votes At Chairman’s discretion Withheld
110,549,098 90.94 11,008,564 9.06 0 662,326

A vote withheld is not a vote in law and votes withheld are not counted in the result.

Further information:


Tertiary Minerals plc

Patrick Cheetham, Executive Chairman

 +44 (0)1625 838 679



SP Angel Corporate Finance LLP

Nominated Adviser & Broker

Richard Morrison/Caroline Rowe



+44 (0)203 470 0470

Peterhouse Capital Limited

Joint Broker

Lucy Williams/Duncan Vasey


+44 (0)207 469 0930

Notes to Editors

Tertiary Minerals plc (ticker symbol ‘TYM’) is an AIM-traded mineral exploration company building and developing a multi-commodity project portfolio – Industrial minerals, base and precious metals.

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