TIDMTYM

RNS Number : 3594T

Tertiary Minerals PLC

24 March 2021

Tertiary Minerals plc

www.tertiaryminerals.com

("Tertiary" or "the Company")

24 March 2021

Result of General Meeting

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

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END

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March 24, 2021 08:17 ET (12:17 GMT)

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