Tern PLC (TERN)
Tern PLC: Result of Annual General Meeting
08-Jun-2020 / 16:02 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
8 June 2020
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 earlier today all resolutions were passed. A poll was held for each
resolution and the proxy votes received from shareholders on each resolution
are set out below.
Resolution Votes for* % Votes % Votes Votes
against total withheld
**
Resolution 1 26,411,094 93.6% 1,797,15 6.4% 28,208,25 22,706
6 0
Resolution 2 28,181,376 99.9% 22,706 0.1% 28,204,08 26,874
2
Resolution 3 26,074,967 92.4% 2,155,98 7.6% 28,230,95 0
9 6
Resolution 4 28,054,314 99.4% 176,642 0.6% 28,230,95 0
6
Resolution 5 25,158,399 92.6% 2,000,67 7.4% 27,159,07 1,071,88
2 1 5
Resolution 6 25,158,399 92.6% 2,000,67 7.4% 27,159,07 1,071,88
2 1 5
Resolution 7 28,203,832 99.9% 27,124 0.1% 28,230,95 0
6
*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 Tel: 020 3328 5656
(Nomad and joint broker)
David Worlidge/Alex Brearley
Whitman Howard Tel: 020 7659 1234
(Joint broker)
Nick Lovering/Christopher Furness
Newgate Communications Tel: 020 3757 6880
Elisabeth Cowell/ Megan Kovach
ISIN: GB00BFPMV798
Category Code: RAG
TIDM: TERN
LEI Code: 2138005F87SODHL9CQ36
Sequence No.: 68510
EQS News ID: 1065445
End of Announcement EQS News Service
(END) Dow Jones Newswires
June 08, 2020 11:02 ET (15:02 GMT)
© 2020 Dow Jones News
