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 11 March 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

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 11 MARCH 2020
ISSUED SHARE CAPITAL            733,836,092 Ordinary Shares of
0.01 pence each
TREASURY SHARES Nil
MAJOR SHAREHOLDERS - 3% AND ABOVE Holding %
Interactive Investor Services Nominees Limited SMKTISAS 62,431,014 8.51
Interactive Investor Services Nominees Limited SMKTNOMS 61,393,279 8.37
Hargreaves Lansdown (Nominees) Limited HLNOM 49,335,756 6.72
Barclays Direct Investing Nominees Limited CLIENT1 46,419,397 6.33
Hargreaves Lansdown (Nominees) Limited 15942 41,868,320 5.71
Vidacos Nominees Limited IGUKCLT 34,148,560 4.65
HSDL Nominees Limited 30,278,182 4.13
JIM Nominees Limited JARVIS 30,014,143 4.09
Hargreaves Lansdown (Nominees) Limited VRA 25,248,131 3.44
HSDL Nominees Limited MAXI 24,752,332 3.37
HSBC Client Holdings Nominee (UK) Limited 731504 23,610,569 3.22
DIRECTORS' SHAREHOLDINGS
Patrick Lyn Cheetham* 12,612,113 1.719
Richard Clemmey 977,405 0.133
Donald McAlister 2,349,887 0.320
* includes 2,843,625 held by K E Cheetham
Percentage of shares not in public hands 2.17%
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 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.