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Investegate |Tertiary Minerals Announcements | Tertiary Minerals: Kalkkinen Project investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.
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. ....
Thu, 7th Jan 2021 14:45 Exercise of Warrants and Issue of Equity Vast Resources plc / Ticker: VAST / Index: AIM / Sector: Mining 7 January 2021 Exercise of Warrants and Issue of Equity In line with its regulatory obligations, Vast Resources plc, the AIM-listed mining company, announces that, pursuant to the issue of warrants to subscribers to the open offer completed on 1 August 2016 (the “Open Offer Warrants”), holders of Open Offer Warrants have elected to exercise 376,374 Open Offer Warrants. Each Open Offer Warrant entitles the holder to one ordinary share of 0.1 pence each in the Company (“Ordinary Shares”) at a price of 0.5 pence per Ordinary Share. Notice of exercise of the Warrants was made prior to 1 January 2021 but was not received by Vast until 7 January 2021. Accordingly, the Company has today issued 376,374 new Ordinary Shares. £1,881.87 has been received by the Company as a result of the exercise of the Open Offer Warrants. ....