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Investegate |Tertiary Minerals Announcements | Tertiary Minerals: Result of AGM


 
 
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. ....

Richard Morrison Caroline Rowe , Donald Mcalister , Patrick Cheetham , Mike Armitage , Lucy Williams Duncan Vasey , Sp Angel Corporate Finance , Peterhouse Capital , Auditor Of The Company , Tertiary Minerals , Annual General Meeting , Governance Code , Executive Chairman , Chairman Patrick Cheetham , ரிச்சர்ட் மோரிசன் கரோலின் ரோ , டொனால்ட் மக்யால்ஸ்டர் , பேட்ரிக் சீதம் , மைக் ஆயுதங்கள் , லூசி வில்லியம்ஸ் டங்கன் வாஸி , ஸ்ப் தேவதை பெருநிறுவன நிதி , தணிக்கையாளர் ஆஃப் தி நிறுவனம் , மூன்றாம் நிலை தாதுக்கள் , ஆண்டு ஜநரல் சந்தித்தல் , ஆளுகை குறியீடு , நிர்வாகி தலைவர் , தலைவர் பேட்ரிக் சீதம் ,