AIM Rule 26

This information was last updated on 8 March 2021.
The following information includes all information which is required to be disclosed in accordance with Rule 26 of the AIM Rules.

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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 8 March 2021.

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
Main Activities Building and developing a multi-commodity project portfolio including precious metals, base metals and industrial minerals
Takeover Code The Company is subject to the City Code on Takeovers and Mergers

 

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Corporate Governance Statement and Directors' Responsibilities

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Company Documents

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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.

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

ORDINARY SHARE STRUCTURE AS AT 8 MARCH 2021    
ISSUED SHARE CAPITAL 1,183,322,445 Ordinary Shares of
0.01 pence each
TREASURY SHARES Nil  
MAJOR SHAREHOLDERS - 3% AND ABOVE Holding %
Hargreaves Lansdown (Nominees) Limited 15942 90,397,852 7.64
Interactive Investor Services Nominees Limited SMKTISAS 89,886,108 7.60
Interactive Investor Services Nominees Limited SMKTNOMS 82,083,463 6.94
JIM Nominees Limited JARVIS 74,407,102 6.29
Thomas Grant and Company Nominees Limited TGNOMS 68,949,940 5.83
Barclays Direct Investing Nominees Limited CLIENT1 66,441,978 5.61
Hargreaves Lansdown (Nominees) Limited HLNOM 59,956,083 5.07
Aurora Nominees Limited 2288700 51,086,187 4.32
Hargreaves Lansdown (Nominees) Limited VRA 41,972,752 3.55
HSDL Nominees Limited 36,771,794 3.11
DIRECTORS' SHAREHOLDINGS    
Patrick Lyn Cheetham* 12,641,471 1.086
Donald McAlister 2,937,609 0.248
* includes 2,843,625 held by K E Cheetham    
Percentage of shares not in public hands   1.32

 

WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 61,358,846 with prices varying from 0.34 pence to 1.875 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.