Business
Results of Annual General Meeting
Tertiary Minerals plc announced the results of its Annual General Meeting held on March 19, 2026, where all resolutions were passed. The company saw strong support for receiving the accounts and reports, with 98.69% of votes cast in favour. Directors Mr. P L Cheetham, Dr. R W Belcher, and Mr. D A R McAlister were re-elected with 89.39%, 98.71%, and 89.38% of votes in favour respectively. The reappointment of Crowe U.K. LLP as auditor also received overwhelming support at 98.65%. Resolutions to authorise directors to allot shares and approve the dis-application of pre-emption rights passed with 86.28% and 84.17% of votes in favour, respectively. Disclaimer*
About this update from Tertiary Minerals Plc
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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