Tertiary Minerals #TYM – 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. […]

Tertiary Minerals #TYM – Notice of General Meeting – Wednesday 24 March 2021

Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio announces that it is holding a General Meeting on Wednesday 24 March 2021.  The business of the General Meeting will be to consider and, if thought fit, to pass a special resolution to empower the directors to disapply the pre-emption rights in respect […]