Business
Annual Report & Notice of Annual General Meeting
Annual Report & Notice of Annual General Meeting.
About this update from Tertiary Minerals Plc
[{"type":"text","content":"\n\n18 January 2024\n \n \nTertiary Minerals plc\n(\"Tertiary\" or \"the Company\")\n \nAnnual Report for the Year Ended 30 September 2023\n \nTertiary 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:\n \nhttps://www.tertiaryminerals.com/shareholder-documents\n \nA 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. \n \nThe AGM has been convened for 10.00 a.m. on Wednesday 14 February 2024 at Arundel House, 6 Temple Place, London WC2R 2PG.\n \nProxy 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.\n \n \nFor more information please contact:\n\n\n\n\nTertiary Minerals plc:\n\n\n\n\nPatrick Cheetham, Executive Chairman\n\n\n+44 (0) 1625 838 679 \n\n\n\n\nSP Angel Corporate Finance LLP\nNominated Adviser and Broker\n\n\n\n\nRichard Morrison\n\n\n+44 (0) 203 470 0470\n\n\n\n\nHarry Davies-Ball\n\n\n\n\n\n\n\nPeterhouse Capital Limited\nJoint Broker\n\n\n\n\nLucy Williams\n\n\n+ 44 (0) 207 469 0930\n\n\n\n\nDuncan Vasey\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n","length":4654,"tagName":"div"}]