Tertiary Minerals PLC Result of AGM (7913Q)

TIDMTYM

RNS Number : 7913Q

Tertiary Minerals PLC

21 February 2019

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

21 February 2019

Tertiary Minerals plc ("Tertiary" or "the Company")

Result of AGM

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

The following proxy votes were received in respect of the resolutions.

 
 1. Ordinary Resolution: To receive the Accounts and Reports 
  of the Directors and of the Auditors 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 15,611,285    88.64         0     0.00     2,000,000    11.36        696,178 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 2. Ordinary Resolution: To re-elect Mr P L Cheetham as 
  a director 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 16,247,063    88.75    60,000     0.33     2,000,000    10.92            400 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 3. Ordinary Resolution: To re-elect Mr R H Clemmey as a 
  director 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 16,247,063    88.75    60,000     0.33     2,000,000    10.92            400 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 4. Ordinary Resolution: To re-elect Mr D A R McAlister 
  as a director 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 16,247,063    88.75    60,000     0.33     2,000,000    10.92            400 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 5. Ordinary Resolution: To reappoint Crowe U.K. LLP as 
  Auditor of the Company 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 14,771,131    87.76    60,000     0.36     2,000,000    11.88      1,476,332 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 6. Ordinary Resolution: To authorise the directors to allot 
  shares 
  Votes For     % of   Against     % of   At holders'     % of   No. Withheld 
               votes              votes    discretion    votes 
                cast               cast                   cast 
             -------  --------  -------  ------------  -------  ------------- 
 15,287,925    87.23   239,245     1.36     2,000,000    11.41        780,293 
             -------  --------  -------  ------------  -------  ------------- 
 
 
 7. Special Resolution: To approve dis-application of pre-emption 
  rights 
  Votes For     % of     Against     % of   At holders'     % of   No. Withheld 
               votes                votes    discretion    votes 
                cast                 cast                   cast 
             -------  ----------  -------  ------------  -------  ------------- 
 14,744,785    81.01   1,456,071     8.00     2,000,000    10.99        106,607 
             -------  ----------  -------  ------------  -------  ------------- 
 

Further information:

 
 Enquiries 
 
  Tertiary Minerals plc 
  Patrick Cheetham, Executive 
  Chairman 
  Richard Clemmey, Managing Director      [phone] 
 SP Angel Corporate Finance LLP 
  Nominated Adviser & Broker 
  Lindsay Mair/Caroline Rowe              [phone] 
 

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).

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END

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February 21, 2019 11:29 ET (16:29 GMT)