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Tertiary Minerals #TYM – Result of AGM
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , 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.
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1. Ordinary Resolution: To receive the Accounts and Reports of the Directors and of the Auditors |
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Votes For |
% of votes cast |
Against |
% of votes cast |
At holders’ discretion |
% of votes cast |
No. Withheld |
|
18,630,020 |
99.59 |
75,000 |
0.40 |
1 |
0.01 |
646,178 |
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2. Ordinary Resolution: To re-elect Mr D A R McAlister as a director |
||||||
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Votes For |
% of votes cast |
Against |
% of votes cast |
At holders’ discretion |
% of votes cast |
No. Withheld |
|
18,630,020 |
99.59 |
75,000 |
0.40 |
1 |
0.01 |
646,178 |
|
3. Ordinary Resolution: To reappoint Crowe U.K. LLP as Auditor of the Company |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders’ discretion |
% of votes cast |
No. Withheld |
|
14,467,838 |
99.18 |
117,899 |
0.81 |
1 |
0.01 |
4,765,461 |
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4. Ordinary Resolution: To authorise the directors to allot shares |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders’ discretion |
% of votes cast |
No. Withheld |
|
19,186,095 |
99.45 |
105,000 |
0.54 |
1 |
0.01 |
60,103 |
|
5. Special Resolution: To approve dis-application of pre-emption rights |
||||||
|
Votes For |
% of votes cast |
Against |
% of votes cast |
At holders’ discretion |
% of votes cast |
No. Withheld |
|
19,216,095 |
99.60 |
75,000 |
0.39 |
1 |
0.01 |
60,103 |
Further information:
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Enquiries
Tertiary Minerals plc Patrick Cheetham, Executive Chairman Richard Clemmey, Managing Director
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+44 (0)1625 838 679 |
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SP Angel Corporate Finance LLP Nominated Adviser & Broker Richard Morrison/Caroline Rowe
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+44 (0)203 470 0470 |
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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.
Tertiary Minerals #TYM – Statement re: Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held at 2:00 p.m. on 19 March 2020 at the Company’s offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.
In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their voting instructions rather than attend the meeting in person. In order to reduce the risk of infection, the meeting will end immediately following the business of the AGM and there will be no corporate presentation, Q&A or refreshments. The Company is taking these precautionary measures to safeguard its shareholders’ and employees’ health and make the AGM as safe and efficient as possible.
Instructions on voting are attached to the Notice of Meeting bound in with the 2019 Annual Report already sent out to shareholders and which can be found on the Company’s website:
The Company will continue to update shareholders on material corporate and business developments in the usual way, via the Regulatory News System (RNS). Any investor relations enquiries or questions related to the AGM can be emailed to info@tertiaryminerals.com
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Tertiary Minerals plc: |
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Richard Clemmey, Managing Director |
+44 (0) 1625 838 679 |
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Patrick Cheetham, Chairman |
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Cadence Minerals #KDNC – All resolutions passed at today’s AGM
Cadence announces that at the Annual General Meeting of the Company held today, all resolutions put to shareholders were duly passed.
– Ends –
For further information:
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About Cadence Minerals:
Cadence is dedicated to smart investments for a greener world. The planet needs rechargeable batteries on a global scale – upcoming supersized passenger vehicles, lorries and buses – require lithium and other technology minerals to power their cells. Cadence is helping find these minerals in new places and extracting them in new ways, which will meet the demand of this burgeoning market. With over £15 million vested in key assets globally, Cadence is helping us reach tomorrow, today.
Cadence invests across the globe, principally in lithium mining projects. Its primary strategy is taking significant economic stakes in upstream exploration and development assets within strategic metals. We identify assets that have strategic cost advantages that are not replicable, with the aim of achieving lower quartile production costs. The combination of this approach and seeking value opportunities allows us to identify projects capable of achieving high rates of return.
The Cadence board has a blend of mining, commodity investing, fund management and deal structuring knowledge and experience, that is supported by access to key marketing, political and industry contacts. These resources are leveraged not only in our investment decisions but also in continuing support of our investments, whether it be increasing market awareness of an asset, or advising on product mix or path to production. Cadence Mineral’s goal is to assist management to rapidly develop the project up the value curve and deliver excellent returns on its investments.
Forward-Looking Statements:
Certain statements in this announcement are or may be deemed to be forward-looking statements. Forward-looking statements are identified by their use of terms and phrases such as ”believe” ”could” “should” ”envisage” ”estimate” ”intend” ”may” ”plan” ”will” or the negative of those variations or comparable expressions including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors’ current expectations and assumptions regarding the Company’s future growth results of operations performance future capital and other expenditures (including the amount. nature and sources of funding thereof) competitive advantages business prospects and opportunities. Such forward-looking statements reflect the Directors’ current beliefs and assumptions and are based on information currently available to the Directors. Many factors could cause actual results to differ materially from the results discussed in the forward-looking statements including risks associated with vulnerability to general economic and business conditions competition environmental and other regulatory changes actions by governmental authorities the availability of capital markets reliance on key personnel uninsured and underinsured losses and other factors many of which are beyond the control of the Company. Although any forward-looking statements contained in this announcement are based upon what the Directors believe to be reasonable assumptions. The Company cannot assure investors that actual results will be consistent with such forward-looking statements.
PowerHouse Energy #PHE – All resolutions passed at today’s AGM
PowerHouse Energy Group plc (AIM: PHE), the UK technology company pioneering hydrogen production from waste plastic and used tyres, is pleased to announce that all resolutions proposed at its AGM held today were duly passed.
ENDS
For more information, contact:
PowerHouse Energy Group plc Tel: +44 (0) 203 368 6399
Keith Allaun, Chief Executive Officer
WH Ireland Limited (Nominated Adviser) Tel: +44 (0) 207 220 1666
James Joyce / Chris Viggor
Turner Pope Investments Ltd (Joint Broker) Tel: +44 (0) 203 621 4120
Ben Turner / James Pope
Ikon Associates(Media enquiries) Tel: +44 (0) 1483 271291
Adrian Shaw Mob: +44 (0) 7979 900733
About PowerHouse Energy
PowerHouse Energy has developed a proprietary process technology called DMG® which can use waste plastic end-of-life-tyres and other waste streams to convert them into cost efficient energy in the form of electricity and ultra clean hydrogen gas fuel for use in cars and commercial vehicles (FCEV: Fuel Cell Electric Vehicles) and other industrial uses. The PowerHouse technology is the world’s first proven, modular hydrogen from waste (HfW) process.
The PowerHouse DMG® process can generate in excess of 1 tonne of road-fuel quality H2, and in excess of 28MW/h of exportable electricity.
The PHE process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.
PowerHouse is quoted on the London Stock Exchange’s AIM Market. The Company is incorporated in the United Kingdom.
For more information see www.powerhouseenergy.net
PowerHouse Energy #PHE – AGM Statement..full commercial operation should commence in the latter half of 2019
PowerHouse Energy Group plc (AIM: PHE), the UK technology company pioneering hydrogen production from waste plastic and used tyres, is holding its Annual General Meeting (“AGM”) at 11.00am today. The general update to be provided by the Board at the AGM will include the following statement:
“As stated in our recent results we are on track with the engineering design of the DMG® process and can report the latest performance and modelling data is showing strong results in terms of the outputs from a variety of feedstocks. The generic Front End Engineering Design (FEED) Engineering is now complete, allowing initial safety design reviews and independent third party design reviews to be initiated on schedule.
“The commercialisation phase is now well underway, further building on our existing strategic partner relationships, with encouraging discussions taking place with a number of potential commercial partners and end users, in the main arising from the waste management, transport and cement production sectors.
“While our intent was to have our first commercial facility operational by the end of 2018, lead time delays in material acquisition and operational financing have now made that unlikely. It is worth noting that while a portion of the funds raised over the past 18 months were used to progress the Company’s test-engineering and operational efforts, the majority of funds were used to repay the Hillgrove Note – an absolute necessity for the Company’s future – which created an impediment to the speed of our commercial engineering efforts.
“We are now focussing on application and site specific financing packages and permitting for market led applications which will optimise returns to shareholders and customers alike. The build and commissioning of the first DMG® system will take, depending on specific customer requirements, in the order of 12 months to complete. Consequently, the Board’s revised view is that, dependent upon acquiring finance for the facility in a timely manner, full commercial operation should commence in the latter half of 2019.
“We are also actively pursuing a number of grant applications, which if successful, will result in additional funding during 2019.
“We look forward to positive progress during the rest of the year and beyond as the commercialisation strategy for our proprietary DMG® technology platform targets revenues to move PowerHouse towards becoming a profitable and sustainable business meeting the ever growing global needs for efficient elimination of plastic waste and end of use tyres and the production of clean energy.”
ENDS
For more information, contact:
PowerHouse Energy Group plc Tel: +44 (0) 203 368 6399
Keith Allaun, Chief Executive Officer
WH Ireland Limited (Nominated Adviser) Tel: +44 (0) 207 220 1666
James Joyce / Chris Viggor
Turner Pope Investments Ltd (Joint Broker) Tel: +44 (0) 203 621 4120
Ben Turner / James Pope
Ikon Associates(Media enquiries) Tel: +44 (0) 1483 271291
Adrian Shaw Mob: +44 (0) 7979 900733
About PowerHouse Energy
PowerHouse Energy has developed a proprietary process technology called DMG® which can use waste plastic end-of-life-tyres and other waste streams to convert them into cost efficient energy in the form of electricity and ultra clean hydrogen gas fuel for use in cars and commercial vehicles (FCEV: Fuel Cell Electric Vehicles) and other industrial uses. The PowerHouse technology is the world’s first proven, modular hydrogen from waste (HfW) process.
The PowerHouse DMG® process can generate in excess of 1 tonne of road-fuel quality H2, and in excess of 28MW/h of exportable electricity.
The PHE process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.
PowerHouse is quoted on the London Stock Exchange’s AIM Market. The Company is incorporated in the United Kingdom.
For more information see www.powerhouseenergy.net
PowerHouse Energy Group #PHE – Notice of Annual General Meeting
The Company announces that the Notice of its Annual General Meeting (AGM) and proxy card have been posted to shareholders and will shortly be available to view on the Company’s website: www.powerhouseenergy.net.
The AGM will be held on Friday 27 July 2018 at 11.00am at the offices of WH Ireland at 24 Martin Lane, London EC4R 0DR.
For more information, contact:
PowerHouse Energy Group plc Tel: +44 (0) 203 368 6399
Keith Allaun, Chief Executive Officer
WH Ireland Limited (Nominated Adviser) Tel: +44 (0) 207 220 1666
James Joyce / Chris Viggor
Turner Pope Investments Ltd (Joint Broker) Tel: +44 (0) 203 621 4120
Ben Turner / James Pope
Ikon Associates(Media enquiries) Tel: +44 (0) 1483 271291
Adrian Shaw Mob: +44 (0) 7979 900733
About PowerHouse Energy
PowerHouse Energy has developed a proprietary process technology called DMG® which can use waste plastic end-of-life-tyres and other waste streams to convert them into cost efficient energy in the form of electricity and ultra clean hydrogen gas fuel for use in cars and commercial vehicles (FCEV: Fuel Cell Electric Vehicles) and other industrial uses. The PowerHouse technology is the world’s first proven, modular hydrogen from waste (HfW) process.
The PowerHouse DMG® process can convert 25 tonnes of waste plastic into 1 tonne H2 per day and 28 MWh per day of electricity.
The PHE process produces low levels of safe residues and requires a small operating footprint, making it suitable for deployment at enterprise and community level.
PowerHouse is quoted on the London Stock Exchange’s AIM Market. The Company is incorporated in the United Kingdom.
Feedback Plc (FDBK) – Result of AGM
Feedback Plc (FDBK) announces that at the annual general meeting of the Company held earlier today, all resolutions proposed were duly passed.
For further information contact:
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Feedback plc |
Tel: 01954 718072 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
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Peterhouse Corporate Finance Ltd (Joint Broker) |
Tel: 020 7469 0936 |
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Brand Communications |
Tel: 07976 431608 |