Tertiary Minerals #TYM – Notice of Resignation of Managing Director
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , wishes to advise that it has today received notice from Mr. Richard Clemmey of his resignation as Managing Director of the Company. Mr. Clemmey will continue in his position until 30 June 2020 to manage the upcoming drill programme on the Company’s […]
Tertiary Minerals #TYM – Result of AGM
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , held its Annual General Meeting (“AGM”) today and is pleased to announce that all resolutions were duly passed. The following proxy votes were received in respect of the resolutions. 1. Ordinary Resolution: To receive the Accounts and Reports of the Directors and […]
Tertiary Minerals #TYM – Afzal Valli Major Shareholding
TR-1: S tandard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii : Tertiary Minerals Plc […]
Tertiary Minerals #TYM – Statement re: Annual General Meeting
The Company’s Annual General Meeting (AGM) will be held at 2:00 p.m. on 19 March 2020 at the Company’s offices at Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB. In view of the ongoing Coronavirus pandemic, the Company is now encouraging shareholders to vote electronically or to appoint the Chairman as their proxy with their […]
Tertiary Minerals #TYM – Grant of Warrants at 0.340 pence
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio announces that a s part of the remuneration of employees and directors on 27 February 2020 the Board of the Company granted a total of 8,100,000 warrants to subscribe for Ordinary Shares at 0.340 pence, being the closing mid-market price on the trading day prior […]
Tertiary Minerals #TYM – Director Dealing, Issue of Equity and Total Voting Rights
Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio announces that pursuant to terms agreed on 30 April 2014 and further to the RNS dated 20 August 2014, a non-executive director of the Company will be receiving settlement of a portion of his outstanding fees in ordinary shares of 0.01 pence each […]
Tertiary Minerals #TYM – TR1 Holdings in Company
TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible) i 1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Tertiary Minerals PLC 1b. Please indicate if the issuer is a […]
Tertiary Minerals #TYM – Total Voting Rights
Tertiary Minerals plc announces that in accordance with Financial Conduct Authority’s Disclosure and Transparency Rules (“DTRs”), the total issued share capital of the Company with voting rights as at the date of this notice is 633,433,448 ordinary shares. There are no shares currently held in treasury. The total number of voting rights in the Company as at the […]
Tertiary Minerals #TYM – Publication of Annual Report & Accounts, and Notice of AGM
Tertiary Minerals plc, the AIM-traded mineral exploration and development company building a multi-commodity project portfolio is pleased to announce that the Annual Report for the year ending 30 September 2019, including the Notice of Annual General Meeting (“AGM”), is now available on the Company’s website at https://www.tertiaryminerals.com/investor-media/financial-reports and will be posted to shareholders today. […]
Tertiary Minerals #TYM – Placing to Raise £275,000
Tertiary Minerals plc is pleased to announce that it has raised £275,000 before expenses by way of a placing (the “Placing”) of 100,000,000 new ordinary shares (the “Placing Shares”) at 0.275 pence per share (the “Placing”). The Placing Shares will rank pari-passu with all existing ordinary shares in the Company. The Placing was arranged through […]