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 4 January 2020.

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

Annual Report 2020

Deferred Shares - Off-market Purchase Agreement - 24 August 2020

Buy-back and Cancellation of Deferred Shares, Notice of GM - 24 August 2020

Half-Yearly Report 2020

Annual Report 2019

Half-Yearly Report 2019

AGM Proxy Voting 2019

Annual Report 2018

Half-Yearly Report 2018

Annual Report 2017

Half-Yearly Report 2017

New Articles of Association Adopted 13 April 2017

Proposed Subdivision of Share Capital and General Meeting & Form of Proxy – 28 March 2017

Annual Report 2016

Half Yearly Report 2016

Annual Report 2015

Half Yearly Report 2015

Annual Report 2014

Half Yearly Report 2014

Annual Report 2013

Interim Statement 2013

Annual Report & Accounts 2012

Interim Statement 2012

Annual Report 2011

1999 AIM Admission Document

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 4 JANUARY 2020    
ISSUED SHARE CAPITAL 831,647,037 Ordinary Shares of
0.01 pence each
TREASURY SHARES Nil  
MAJOR SHAREHOLDERS - 3% AND ABOVE Holding %
Interactive Investor Services Nominees Limited SMKTISAS 86,947,951 10.45
Hargreaves Lansdown (Nominees) Limited 15942 65,909,419 7.93
Interactive Investor Services Nominees Limited SMKTNOMS 61,008,709 7.34
Aurora Nominees Limited 2288700 50,786,187 6.11
Barclays Direct Investing Nominees Limited CLIENT1 46,470,057 5.59
Euroclear Nominees Limited EOC01 42,766,845 5.14
Hargreaves Lansdown (Nominees) Limited HLNOM 41,397,083 4.98
Hargreaves Lansdown (Nominees) Limited VRA 33,512,960 4.03
HSDL Nominees Limited 30,871,918 3.71
DIRECTORS' SHAREHOLDINGS    
Patrick Lyn Cheetham* 12,641,471 1.52
Donald McAlister 2,937,609 0.353
* includes 2,843,625 held by K E Cheetham    
Percentage of shares not in public hands   12.33

 

WARRANTS
As at the date shown the Company has Warrants and Options outstanding of 46,600,000 with prices varying from 0.275 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.