REG - Tertiary Minerals - Result of AGM

Tertiary MineralsAnnouncement

16/02/2023 11:45

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RNS Number : 1789Q  Tertiary Minerals PLC  16 February 2023

16 February 2023

 

Tertiary Minerals plc

("Tertiary" or "the Company")

Results of Annual General Meeting

 

Tertiary Minerals plc (LON: TYM) is pleased to provide the following
information in respect of voting at its Annual  General Meeting ("AGM") held
on the 16 February 2023 where all votes were duly passed.

Table of Proxies received - all appointing the Chairman as Proxy:

 

 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 Chairman's Discretion  % of votes cast  No. Withheld
 150,619,809  99.80            0        0.00             307,377                   0.20             86,000

 

 2. Ordinary Resolution:  To elect Mr P L Cheetham as a director
 Votes For    % of votes cast  Against    % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 144,562,595  95.98            5,757,214  3.82             307,377                   0.20             386,000

 

 3. Ordinary Resolution:  To reappoint Crowe U.K. LLP as Auditor of the
 Company
 Votes For    % of votes cast  Against  % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 146,691,511  99.47            469,790  0.32             307,377                   0.21             3,544,508

 

 4. Ordinary Resolution:  To authorise the directors to allot shares
 Votes For    % of votes cast  Against     % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 140,166,864  92.87            10,452,945  6.93             307,377                   0.2              86,000

 

 5. Special Resolution:  To approve dis-application of pre-emption rights
 Votes For    % of votes cast  Against     % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 128,142,848  84.92            22,452,945  14.88            307,377                   0.20             110,016

 

N.B. Votes withheld are not counted in a poll as they are not a vote in law.

In addition to the votes cast by Proxy, the Chairman was appointed as
corporate representative for a number of nominee shareholders in respect of a
total of 5,859,847 shares which were all voted in favour of all resolutions.

 

Other Shareholders present who had not previously submitted a proxy held a
total of 10,348,470 shares.

All resolutions were passed unanimously on a show of hands.

 

The Company's Corporate Governance Statement requires that the Board states
what, if any, actions it proposes to take as a result of resolutions for which
votes against have been received from at least 20% of independent votes cast.

 

None of the resolutions had votes against exceeding 20% of independent votes
cast.

 

 

 

For more information please contact:

 Tertiary Minerals plc:
 Patrick Cheetham, Managing Director     +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

 

Note to Editors

Tertiary Minerals plc (LON: TYM) is an AIM traded mineral exploration and
development company whose strategic focus is on energy transition and precious
metals. The Company's portfolio of projects are located in stable and
democratic, geologically prospective, mining-friendly jurisdictions.
Tertiary's principal activities are the discovery and development of copper,
gold and silver resources in Nevada and in Zambia.

 

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