AIM Rule 26

This information was last updated on 2 February 2022.
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 2 February 2022.

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

 

Directors

Corporate Governance Statement and Directors' Responsibilities

Key Advisers

Regulatory News Releases

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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As of 1 February 2022, the Company is aware of the following shareholdings amounting to 3% or more of the ordinary share capital of the Company. These figures have either been notified to the Company, in accordance with the Disclosure and Transparency Rules, or extracted from the Company’s share register.

Ordinary Share Structure as at 1 February 2022    
ISSUED SHARE CAPITAL 1,536,263,621 Ordinary Shares of
0.01 pence each
TREASURY SHARES Nil  
SIGNIFICANT SHAREHOLDERS - 3% AND ABOVE Holding %
JIM Nominees Limited JARVIS 367,955,189 23.95
Sanderson Capital Partners Limited 160,502,143 10.45*
Interactive Investor Services Nominees Limited SMKTISAS 125,807,676 8.19
Hargreaves Lansdown (Nominees) Limited 15942 103,085,266 6.71
Barclays Direct Investing Nominees Limited CLIENT1 82,433,901 5.37
Hargreaves Lansdown (Nominees) Limited HLNOM 74,786,700 4.87
Interactive Investor Services Nominees Limited SMKTNOMS 63,354,337 4.45
Aurora Nominees Limited 2288700 51,836,187 3.37
HSDL Nominees Limited MAXI 48,313,100 3.14
Directors of the Company 39,108,491 2.55
*TR1 dated 26 January 2022    
Directors' Shareholdings    
Patrick Lyn Cheetham* 21,465,000 1.40
Patrick Cullen 5,882,353 0.38
Donald McAlister 2,937,609 0.19
Dr Mike Armitage 8,823,529 0.57
* includes 2,843,625 held by K E Cheetham    
Percentage of shares not in public hands    
 Including related party holdings 199,610,634 12.99

 

Warrants
As at 26 January 2022 the Company has Warrants and Options outstanding of 245,817,647 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.