REG-Tern PLC Tern PLC: Result of Annual General Meeting

TernAnnouncement

25/04/2019 14:25

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   Tern PLC (TERN)
   Tern PLC: Result of Annual General Meeting

   25-Apr-2019 / 14:20 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   25 April 2019
                                        
                    Tern Plc (the "Company", or the "Group")
                                        
                        Result of Annual General Meeting
    
   Tern Plc (AIM: TERN), the investment company specialising in the Internet
   of Things ("IoT"), announces that at the Annual General Meeting of the
   Company held this morning, all resolutions were passed by shareholders on
   a show of hands.
    
   The proxy votes received from shareholders on each resolution are set out
   below.
    

                                  Votes                        Votes
   Resolutions  Votes for* %      against     %    Votes total withheld**
                                   
   Resolution 1 18,743,509 100.0% 0           0.0% 18,743,509  317,253
   Resolution 2 18,743,509 100.0% 0           0.0% 18,743,509  317,253
   Resolution 3 18,268,259 95.9%  787,595     4.1% 19,055,854  4,908
   Resolution 4 18,389,493 96.5%  666,361     3.5% 19,055,854  4,908
   Resolution 5 18,371,237 99.2%  139,208     0.8% 18,510,445  550,317
   Resolution 6 18,436,509 99.6%  74,670      0.4% 18,511,179  549,583
   Resolution 7 18,692,645 99.7%  49,311      0.3% 18,741,956  318,806

    
   *Includes those votes giving the Chairman discretion

   **A vote "withheld" is not a vote in law and is not counted towards the
   votes cast "for" or "against" a resolution
    
   Enquiries

   Tern Plc                          via Newgate Communications
   Al Sisto/Sarah Payne
    
   Allenby Capital                    
   (Nomad and joint broker)          Tel: 020 3328 5656
   David Worlidge/Alex Brearley
    
   Whitman Howard                     
   (Joint broker)                    Tel: 020 7659 1234
   Nick Lovering/Christopher Furness
                                      
   Newgate Communications            Tel: 020 3757 6880
   Elisabeth Cowell/Fiona Norman

    

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   ISIN:          GB00BFPMV798
   Category Code: RAG
   TIDM:          TERN
   LEI Code:      2138005F87SODHL9CQ36
   Sequence No.:  8351
   EQS News ID:   803563


    
   End of Announcement EQS News Service

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