Tertiary Minerals plc, the AIM traded company building a multi-commodity project portfolio , held its Annual General Meeting ("AGM") today. All resolutions were passed with the exception of Resolution 5 (being the resolution to disapply pre-emption rights for share issues) which did not achieve the 75% majority of the votes required to pass. The meeting was held behind closed doors due to Covid-19 restrictions and all proxies received appointed the Chairman as their proxy. Voting on all resolutions was carried out by poll. The proxies received for each resolution were as follows and include the two shareholders present at the meeting. Consequently "Votes for" and "Against" numbers also reflect the results of the poll. Votes withheld are not counted in a poll.