Result of AGM
Tertiary Minerals plc announced the results of its Annual General Meeting held on March 19, 2026, where all resolutions were passed. The company saw strong support for receiving the accounts and reports, with 98.69% of votes cast in favour. Directors Mr. P L Cheetham, Dr. R W Belcher, and Mr. D A R McAlister were re-elected with 89.39%, 98.71%, and 89.38% of votes in favour respectively. The reappointment of Crowe U.K. LLP as auditor also received overwhelming support at 98.65%. Resolutions to authorise directors to allot shares and approve the dis-application of pre-emption rights passed with 86.28% and 84.17% of votes in favour, respectively.
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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 19 March 2026.
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 |
|---|---|---|---|---|---|---|
| 857,238,136 | 98.69 | 11,339,518 | 1.31 | 0 | 0 | 11,320,516 |
- Ordinary Resolution: To re-elect Mr P L Cheetham as a director
| Votes For | % of votes cast | Against | % of votes cast | At Chairman's discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 785,763,200 | 89.39 | 93,301,645 | 10.61 | 0 | 0 | 833,325 |
Ordinary Resolution: To elect Dr R W Belcher as a director
| Votes For | % of votes cast | Against | % of votes cast | At Chairman's discretion | % of votes cast | No. Withheld |
|---|---|---|---|---|---|---|
| 866,042,843 | 98.71 | 11,339,518 | 1.29 | 0 | 0 | 2,515,809 |
- Ordinary Resolution: To re-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 |
|---|---|---|---|---|---|---|
| 784,982,082 | 89.38 | 93,301,645 | 10.62 | 0 | 0 | 1,614,443 |
- 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 |
|---|---|---|---|---|---|---|
| 852,617,967 | 98.65 | 11,639,518 | 1.35 | 0 | 0 | 15,640,685 |
- 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 |
|---|---|---|---|---|---|---|
| 753,249,704 | 86.28 | 119,786,185 | 13.72 | 0 | 0 | 6,862,281 |
- 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 |
|---|---|---|---|---|---|---|
| 734,820,282 | 84.17 | 138,215,607 | 15.83 | 0 | 0 | 6,862,281 |
N.B. Votes withheld are not counted as they are not a vote in law.
All resolutions were passed unanimously on a show of hands.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.