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Result of AGM

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Tertiary Minerals plc announced that all resolutions were duly passed at its Annual General Meeting held on March 19, 2026. The company, focused on copper and precious metals in Zambia and Nevada, will provide further details on the specific voting outcomes in a subsequent announcement.

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Tertiary Minerals plc (AIM: TYM), the London listed explorer focused on copper and precious metals in Zambia and Nevada, USA, held its AGM earlier today and is pleased to announce that all resolutions were duly passed. A further announcement detailing the specific votes on each resolution will be announced in due course.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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