REG - Tertiary Minerals - Results of Annual General Meeting

Tertiary MineralsAnnouncement

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RNS Number : 5140X  Tertiary Minerals PLC  20 March 2026

 

20 March 2026

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
19 March 2026.

 

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
 857,238,136  98.69            11,339,518  1.31             0                         0                11,320,516

 

 2. Ordinary Resolution:  To re-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
 785,763,200  89.39            93,301,645  10.61            0                         0                833,325

 

 3. Ordinary Resolution:  To elect Dr R W Belcher as a director
 Votes For    % of votes cast  Against     % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 866,042,843  98.71            11,339,518  1.29             0                         0                2,515,809

 

 4. Ordinary Resolution:  To re-elect Mr D A R McAlister as a director
 Votes For    % of votes cast  Against     % of votes cast  At Chairman's discretion  % of votes cast  No. Withheld
 784,982,082  89.38            93,301,645  10.62            0                         0                1,614,443

 

 5. 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
 852,617,967  98.65            11,639,518  1.35             0                         0                15,640,685

 

 6. 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
 753,249,704  86.28            119,786,185  13.72            0                         0                6,862,281

 

 7. 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
 734,820,282  84.17            138,215,607  15.83            0                         0                6,862,281

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

 

 

All resolutions were passed unanimously on a show of hands.

 

 

 

Further Information:

 Tertiary Minerals plc
 Richard Belcher, Managing Director  +44 (0) 1625 838 679
 SP Angel Corporate Finance LLP, Nominated Adviser and Broker
 Richard Morrison/Jen Clarke         +44 (0) 203 470 0470
 AlbR Capital Limited, Joint Broker
 Lucy Williams/Duncan Vasey          +44 (0) 207 469 0930

 

About Tertiary Minerals plc

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

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