20th Mar 2026 11:46
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.
Related Shares:
Tertiary Minerals