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Ticker: TERN
ISIN: GB00BFPMV798

Tern PLC: Result of Annual General Meeting

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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 against

 

%

Votes total

Votes withheld**

Resolution 1

26,411,094

93.6%

1,797,156

6.4%

28,208,250

22,706

Resolution 2

28,181,376

99.9%

22,706

0.1%

28,204,082

26,874

Resolution 3

26,074,967

92.4%

2,155,989

7.6%

28,230,956

0

Resolution 4

28,054,314

99.4%

176,642

0.6%

28,230,956

0

Resolution 5

25,158,399

92.6%

2,000,672

7.4%

27,159,071

1,071,885

Resolution 6

25,158,399

92.6%

2,000,672

7.4%

27,159,071

1,071,885

Resolution 7

28,203,832

99.9%

27,124

0.1%

28,230,956

0

 

*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/ Megan Kovach

 

Tel: 020 3757 6880

 



ISIN: GB00BFPMV798
Category Code: RAG
TIDM: TERN
LEI Code: 2138005F87SODHL9CQ36
Sequence No.: 68510
EQS News ID: 1065445

 
End of Announcement EQS News Service

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