Aim Rule 26

Aim Rule 26

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AIM Rule 26

The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

This information was last updated on 5 June 2017.

Company Information

Tertiary Minerals plc
Country of Incorporation and Main Country of Operation England & Wales
Trading Platforms AIM – London Stock Exchange
Trading Symbol TYM
Sector Mining
Sub-sector General Mining
Description Tertiary Minerals plc is an AIM-traded mineral exploration and development company building a significant strategic position in the fluorspar sector.
Main Activities Tertiary controls two significant Scandinavian projects (Storuman in Sweden and Lassedalen in Norway) and a large deposit of strategic significance in Nevada, USA, (MB Project) from which the Company is planning to produce premium grade fluorspar – acid-spar.
Takeover Code The Company is subject to the City Code on Takeovers and Mergers

Company Documents

Securities Information

The Company's Ordinary Shares trade on AIM (London Stock Exchange). There are no restrictions on the transfer of any of the Company's AIM Securities.

The following Securities Information is extracted from the Company's Share Register.

ORDINARY SHARE STRUCTURE AS AT 5 JUNE 2017
ISSUED SHARE CAPITAL 317,076,933 Ordinary Shares of
0.01 pence each
TREASURY SHARES Nil
MAJOR SHAREHOLDERS Holding %
Beaufort Nominees Limited 52,197,418 16.46
SVS (Nominees) Limited POOL 31,394,285 9.90
TD Direct Investing Nominees (Europe) Limited SMKTNOMS 27,636,305 8.72
Barclayshare Nominees Limited 25,453,437 8.03
Hargreaves Lansdown (Nominees) Limited 15942 10,309,509 3.25
HSDL Nominees Limited 10,123,910 3.19
Hargreaves Lansdown (Nominees) Limited VRA 10,000,930 3.15
DIRECTORS' SHAREHOLDINGS
Patrick Lyn Cheetham* 12,612,113 3.978
Richard Clemmey 687,405 0.217
Donald McAlister 586,614 0.185
David Whitehead
414,900 0.131
* includes 2,843,625 held by K E Cheetham
Percentage of shares not in public hands 20.97%
DEFERRED SHARES
There are 267,076,933 Deferred Shares of 0.99 pence each on issue. The Deferred Shares will not be admitted to or listed on any stock exchange, carry no voting rights and are effectively of no value.
WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 10,050,000 with prices varying from 1.025 pence to 21 pence.
UK City Code on Takeovers and Mergers
As an AIM traded UK registered company, Tertiary Minerals plc is subject to the UK City Code on Takeovers and Mergers legislation.