Tertiary Minerals PLC
07 October 2026
(“Tertiary” or the “Company”)
7October 2026
CIRCULAR AND NOTICE OF GENERAL MEETING
Further to its announcement of 30September 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:
https://www.tertiaryminerals.com/shareholder-documents
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 28October 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 page14 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.
Further Information:
|
Tertiary Minerals plc |
|
|
Richard Belcher, Managing Director |
+44 (0) 1625 838 679 |
|
SP Angel Corporate Finance LLP, Nominated Adviser and Broker |
|
|
Caroline Rowe/Jen Clarke |
+44 (0) 203 470 0470 |
|
AlbR Capital Limited, Joint Broker |
|
|
Lucy Williams/Duncan Vasey |
+44 (0) 207 469 0930 |
About Tertiary Minerals plc
Tertiary Minerals plc (AIM: TYM) is an AIM-traded mineral exploration and development company whose strategic focus is on energy transition metals. The Company’s projects are all located in stable and democratic, geologically prospective, mining-friendly jurisdictions. Tertiary’s current principal activities are the discovery and development of copper and precious metal mineral resources in Nevada and in Zambia.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
|
Event
|
Timing |
|
Announcement of the Placing and General Meeting
|
30September 2026 |
|
Publication and posting of this document (including Notice of General Meeting)
|
7October 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 26October 2026 |
|
Record date for entitlement to vote at the General Meeting
|
6.00 p.m. on 26October 2026 |
|
General Meeting
|
11.00 a.m. on 28October 2026 |
|
Announcement of results of General Meeting
|
28October 2026 |
|
Admission effective and dealings in the Placing Shares expected to commence on AIM (subject to Shareholder approval)
|
8.00 a.m. on 29October 2026 |
|
CREST accounts credited in respect of the conditional Placing Shares (subject to Shareholder approval)
|
8.00 a.m. on 29October 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.