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Result of AGM

Tertiary Minerals plc announced that all resolutions were duly passed at its Annual General Meeting held on March 19, 2026. The company, focused on copper and precious metals in Zambia and Nevada, will provide further details on the specific voting outcomes in a subsequent announcement. Disclaimer*

Tertiary Minerals PlcMarch 19, 20265
Result of AGM

About this update from Tertiary Minerals Plc

  19 March 2026 Tertiary Minerals plc ("Tertiary" or the "Company")   Results of Annual General Meeting Tertiary Minerals plc (AIM: TYM), the London listed explorer focused on copper and precious metals in Zambia and Nevada, USA, held its AGM earlier today and is pleased to announce that all resolutions were duly passed. A further announcement detailing the specific votes on each resolution will be announced in due course.   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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