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.
|
1. Ordinary Resolution: To receive the Accounts and Reports of the Directors and of the Auditors |
||||||
|
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 |
|
2. Ordinary Resolution: To re-elect Mr D A R McAlister as a director |
||||||
|
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 |
|
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
|
+44 (0)1625 838 679 |
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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.