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