Annual Report & Notice of Annual General Meeting
No summary for this filing – the full text is below.
Select text to share a quote on X · sign in to keep highlights & notes in your TYM notes
Tertiary Minerals plc (AIM: TYM) is pleased to advise that the full version of the Annual Report, for the year ended 30 September 2023 and the Notice of the 2024 Annual General Meeting ("AGM") has now been published on the Company's website at:
A letter or email, depending on individual preference, is being sent to registered shareholders today to notify them of the publication of the Annual Report and Notice.
The AGM has been convened for 10.00 a.m. on Wednesday 14 February 2024 at Arundel House, 6 Temple Place, London WC2R 2PG.
Proxy Voting will be available from 5.00 p.m. and instructions can be found on pages 56 and 57of the Annual Report at the link above.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.