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
cast |
Votes Against | % of votes cast | Total Votes | Total Votes as
% of the No. of issued ordinary shares |
Withheld |
| 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 | Votes Against | % of proxy votes | At Chairman’s discretion | Withheld |
| 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.