REG - Tertiary Minerals - Annual Report & Notice of Annual General Meeting

Tertiary MineralsAnnouncement

18/01/2024 10:00

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RNS Number : 1651A  Tertiary Minerals PLC  18 January 2024

18 January 2024

 

 

Tertiary Minerals plc

("Tertiary" or "the Company")

 

Annual Report for the Year Ended 30 September 2023

 

Tertiary Minerals plc (AIM: TYM) is pleased to advise that the full version of
the Annual Report, for the year ended 30 September 2023 and the Notice of the
2024 Annual General Meeting ("AGM") has now been published on the Company's
website at:

 

https://www.tertiaryminerals.com/shareholder-documents
(https://www.tertiaryminerals.com/shareholder-documents)

 

A letter or email, depending on individual preference, is being sent to
registered shareholders today to notify them of the publication of the Annual
Report and Notice.

 

The AGM has been convened for 10.00 a.m. on Wednesday 14 February 2024 at
Arundel House, 6 Temple Place, London WC2R 2PG.

 

Proxy Voting will be available from 5.00 p.m. and instructions can be found on
pages 56 and 57of the Annual Report at the link above.

 

 

For more information please contact:

 Tertiary Minerals plc:
 Patrick Cheetham, Executive Chairman      +44 (0) 1625 838 679
 SP Angel Corporate Finance LLP

 Nominated Adviser and Broker
 Richard Morrison                          +44 (0) 203 470 0470
 Harry Davies-Ball
 Peterhouse Capital Limited

 Joint Broker
 Lucy Williams        + 44 (0) 207 469 0930
 Duncan Vasey

 

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