AIM Rule 26

This information was last updated on 22 July 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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This information was last updated on 22 July 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



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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As of 22 July 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 22 July 2022    
ISSUED SHARE CAPITAL 1,536,263,621 Ordinary Shares of
0.01 pence each
JIM Nominees Limited JARVIS 270,864,026 17.63
Sanderson Capital Partners Limited 160,502,143 10.45*
Interactive Investor Services Nominees Limited SMKTISAS 141,270,795 9.20
Hargreaves Lansdown (Nominees) Limited 15942 113,929,220 7.42
Barclays Direct Investing Nominees Limited CLIENT1 94,330,613 6.14
Hargreaves Lansdown (Nominees) Limited HLNOM 91,767,305 5.97
Interactive Investor Services Nominees Limited SMKTNOMS 82,302,390 5.36
Vidacos Nominees Limited IGUKCLT 60,087,373 3.91
HSDL Nominees Limited 54,677,854 3.56
Aurora Nominees Limited 2288700 51,843,059 3.37
*TR1 dated 26 January 2022    
Directors' Shareholdings    
Patrick Lyn Cheetham* 21,465,000 1.40
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   12.61


As at 22 July 2022 the Company has Warrants and Options outstanding of 245,817,646 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.