TYM1Tertiary Minerals Plc announces that at its Annual General Meeting held yesterday, all resolutions were duly passed.

ENQUIRIES:

Tertiary Minerals plc

Tel: +44 (0)845 868 4580

Patrick Cheetham, Executive Chairman

Richard Clemmey, Managing Director

 

SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

 

Tel: +44 (0)203 470 0470

Ewan Leggat / Tercel Moore

Beaufort Securities Limited

Tel: +44 (0)20 7382 8300

Joint Broker

Jon Belliss/ Elliot Hance

Yellow Jersey PR Limited

Tel: +44 (0)7768 537 739

Dominic Barretto / Aidan Stanley

 Brand Communications

 Alan Green                                            Tel: +44 (0)7976 431 608