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 14 September 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 14 SEPTEMBER 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 76,549,084 9.20
Interactive Investor Services Nominees Limited SMKTNOMS 60,717,644 7.30
Hargreaves Lansdown (Nominees) Limited 15942 59,825,400 7.19
Euroclear Nominees Limited EOC01 57,985,145 6.97
Aurora Nominees Limited 2288700 50,596,187 6.08
Barclays Direct Investing Nominees Limited CLIENT1 44,271,606 5.32
Hargreaves Lansdown (Nominees) Limited HLNOM 36,056,852 4.34
Hargreaves Lansdown (Nominees) Limited VRA 35,672,211 4.29
JIM Nominees Limited JARVIS 34,264,349 4.12
HSDL Nominees Limited 27,455,703 3.30
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 1.87
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.