Tertiary Minerals plcLSE: TYM

Tertiary Minerals: Circular and Notice of General Meeting

· Issued by Tertiary Minerals plc

Summary by 6ix AI

Tertiary Minerals plc, a copper and precious metals explorer in Nevada and Zambia, published a shareholder circular on October 7, 2026, with notice of a general meeting at 11.00 a.m. on Wednesday October 28, 2026, in Macclesfield, Cheshire. This follows its September 30, 2026 announcement of a placing (a sale of new shares) and the meeting.

Key details

  • The meeting will be held at The Meeting Room, Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB. All times are London times.
  • Proxy voting opens at 5.00 p.m. on October 7, 2026. Proxy forms and electronic proxy appointments must arrive by 11.00 a.m. on October 26, 2026.
  • Shareholders on the register at 6.00 p.m. on October 26, 2026 can vote. The results of the meeting are expected to be announced on October 28, 2026.
  • Registered shareholders were notified of the circular by letter or email.

What’s still pending

  • Trading in the placing shares on AIM, a London Stock Exchange market, is expected to start at 8.00 a.m. on October 29, 2026, subject to shareholder approval.
  • The conditional placing shares are expected to be credited to CREST accounts (the UK electronic share settlement system) at 8.00 a.m. on October 29, 2026, subject to shareholder approval.
  • The timetable may change. Any revised times and dates would be announced.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/circular-and-notice-of-general-meeting-30

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Tertiary Minerals PLC
07 October 2026
 

(“Tertiary” or the “Company”)

7 October 2026

CIRCULAR AND NOTICE OF GENERAL MEETING

Further to its announcement of 30 September 2026, Tertiary Minerals plc announces that a Shareholder Circular, including a Notice of General Meeting (the “Circular”), has now been published on the Company’s website at:

https://www.tertiaryminerals.com/shareholder-documents

A letter or email, depending on individual preference, has been sent to registered Shareholders to notify them of the publication of the Circular.

The General Meeting has been convened for 11.00 a.m. on Wednesday 28 October 2026 at The Meeting Room, Silk Point, Queens Avenue, Macclesfield, Cheshire SK10 2BB.

Proxy Voting will be available from 5.00 p.m. today and instructions can be found in the Circular starting on page 14 at the link above.

Unless otherwise defined, capitalised terms used in this announcement, including in the timetable of events set out below, shall have the meanings given to them in the Circular.

Further Information:

Tertiary Minerals plc

Richard Belcher, Managing Director

+44 (0) 1625 838 679        

SP Angel Corporate Finance LLP, Nominated Adviser and Broker

Caroline Rowe/Jen Clarke

+44 (0) 203 470 0470

AlbR Capital Limited, Joint Broker

Lucy Williams/Duncan Vasey

+44 (0) 207 469 0930

About Tertiary Minerals plc

Tertiary Minerals plc (AIM: TYM) is an AIM-traded mineral exploration and development company whose strategic focus is on energy transition metals. The Company’s projects are all located in stable and democratic, geologically prospective, mining-friendly jurisdictions. Tertiary’s current principal activities are the discovery and development of copper and precious metal mineral resources in Nevada and in Zambia.

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Event

Timing

Announcement of the Placing and General Meeting

30 September 2026

Publication and posting of this document (including Notice of General Meeting)

7 October 2026

Latest time and date for receipt of Forms of Proxy and receipt of electronic proxy appointments via the Investor Centre, the CREST System and Proxymity

11.00 a.m. on

26 October 2026

Record date for entitlement to vote at the General Meeting

6.00 p.m. on

26 October 2026

General Meeting

11.00 a.m. on

28 October 2026

Announcement of results of General Meeting

28 October 2026

Admission effective and dealings in the Placing Shares expected to commence on AIM (subject to Shareholder approval)

8.00 a.m. on

29 October 2026

CREST accounts credited in respect of the conditional Placing Shares (subject to Shareholder approval)

8.00 a.m. on

29 October 2026

Notes:

  1.                     If any of the details contained in the timetable above should change, the revised times and dates will be notified to Shareholders by means of an announcement through a Regulatory Information Service.
  1.                    All references to times and dates in this document are to times and dates in London.
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