Result of Annual General Meeting

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

25-Apr-2019 / 14:20 GMT/BST
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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.
 
Resolutions Votes for* % Votes against
 
% Votes total Votes 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
Al Sisto/Sarah Payne
via Newgate Communications
 
Allenby Capital
(Nomad and joint broker)
David Worlidge/Alex Brearley
 
Tel: 020 3328 5656
 
Whitman Howard
(Joint broker)
Nick Lovering/Christopher Furness
 
Tel: 020 7659 1234
 
Newgate Communications
Elisabeth Cowell/Fiona Norman
 
Tel: 020 3757 6880
 


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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