Complete Results of AGM
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Tertiary Minerals plc (LON: TYM) is pleased to provide the following information in respect of voting at its Annual General Meeting ("AGM") held on the 14 February 2024.
Table of Proxies received - all appointing the Chairman as Proxy:
- 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 |
|---|---|---|---|---|---|---|
| 108,986,478 | 100 | 0 | 0 | 0 | 0 | 516,394 |
- Ordinary Resolution: To 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 |
|---|---|---|---|---|---|---|
| 105,217,970 | 96.82 | 3,458,508 | 3.18 | 0 | 0 | 826,394 |
- 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 |
|---|---|---|---|---|---|---|
| 108,686,478 | 100 | 0 | 0 | 0 | 0 | 816,394 |
- 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 |
|---|---|---|---|---|---|---|
| 101,608,361 | 93.23 | 7,378,117 | 6.77 | 0 | 0 | 516,394 |
- 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 |
|---|---|---|---|---|---|---|
| 85,594,339 | 78.54 | 23,392,139 | 21.46 | 0 | 0 | 516,394 |
N.B. Votes withheld are not counted as they are not a vote in law.
No Shareholders were present who had not previously submitted a proxy, and all resolutions were passed unanimously on a show of hands.
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