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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tertiary Minerals Plc | LSE:TYM | London | Ordinary Share | GB0008854563 | ORD 0.01P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.0025 | -2.50% | 0.0975 | 0.095 | 0.10 | 0.0975 | 0.0975 | 0.0975 | 20,100,121 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Nonmtl Minrls, Ex Fuels | 181k | -541k | -0.0003 | -3.33 | 2.11M |
TIDMTYM
RNS Number : 6405Y
Tertiary Minerals PLC
10 September 2020
Tertiary Minerals plc
www.tertiaryminerals.com
10 September 2020
Tertiary Minerals plc ("Tertiary" or "the Company")
Result of General Meeting
Further to the announcement of 24 August 2020, the Company is pleased to advise that the General Meeting ("GM") was held today, as scheduled, and that the resolution to approve the buy-back of the Company's Deferred Shares ("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 buy-back of Deferred Shares Votes % of votes Votes Against % of votes Total Votes Total Votes For cast cast as % of the No. of issued ordinary shares ----------- -------------- ----------- ------------ -------------------- 27,342,340 99.11% 244,537 0.89% 27,586,877 3.32% ----------- -------------- ----------- ------------ --------------------
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 % of proxy Against % of proxy At Chairman's Withheld For votes votes discretion ----------- -------- ----------- -------------- --------- 16,964,427 98.58% 244,537 1.42% 0 0 ----------- -------- ----------- -------------- ---------
The Deferred Shares will now be transferred to the Company and cancelled as set out in the Circular sent to shareholders with the Notice of GM.
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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(END) Dow Jones Newswires
September 10, 2020 06:29 ET (10:29 GMT)
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