Circular and Notice of General Meeting
Tertiary Minerals PLC has published a Shareholder Circular and Notice of General Meeting, following its announcement on September 30, 2026. The General Meeting is scheduled for October 28, 2026, at 11:00 a.m., with proxy voting available from October 7, 2026. The circular, accessible on the company's website, details the timetable of events, including the expected commencement of dealings in placing shares on AIM on October 29, 2026, subject to shareholder approval.
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Further to its announcement of 30 September 2026, Tertiary Minerals plc announces that a Shareholder Circular, including a Notice of General Meeting (the “Circular”), has now been published on the Company’s website at:
A letter or email, depending on individual preference, has been sent to registered Shareholders to notify them of the publication of the Circular.
The General Meeting has been convened for 11.00 a.m. on Wednesday 28 October 2026 at The Meeting Room, Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.
Proxy Voting will be available from 5.00 p.m. today and instructions can be found in the Circular starting on page 14 at the link above.
Unless otherwise defined, capitalised terms used in this announcement, including in the timetable of events set out below, shall have the meanings given to them in the Circular.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
| Event | Timing |
| Announcement of the Placing and General Meeting | 30 September 2026 |
| Publication and posting of this document (including Notice of General Meeting) | 7 October 2026 |
| Latest time and date for receipt of Forms of Proxy and receipt of electronic proxy appointments via the Investor Centre, the CREST System and Proxymity | 11.00 a.m. on 26 October 2026 |
| Record date for entitlement to vote at the General Meeting | 6.00 p.m. on 26 October 2026 |
| General Meeting | 11.00 a.m. on 28 October 2026 |
| Announcement of results of General Meeting | 28 October 2026 |
| Admission effective and dealings in the Placing Shares expected to commence on AIM (subject to Shareholder approval) | 8.00 a.m. on 29 October 2026 |
| CREST accounts credited in respect of the conditional Placing Shares (subject to Shareholder approval) | 8.00 a.m. on 29 October 2026 |
Notes:
If any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of an announcement through a Regulatory Information Service.
All references to times and dates in this document are to times and dates in London.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.