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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 | 0.10 | 0.0975 | 0.10 | 1,082,047 | 11:14:02 |
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 : 3594T
Tertiary Minerals PLC
24 March 2021
Tertiary Minerals plc
www.tertiaryminerals.com
("Tertiary" or "the Company")
24 March 2021
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 Total Votes Total Votes Withheld cast votes as cast % 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 Against % of proxy At Chairman's Withheld votes votes discretion ----------- -------------- ----------- -------------- --------- 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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(END) Dow Jones Newswires
March 24, 2021 08:17 ET (12:17 GMT)
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