Tern PLC: Result of Annual General Meeting (803563)

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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. 
 
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    *%*    *Votes   *%*  *Votes    *Votes 
              for**            against*      total*    withheld 
                                                       **** * 
Resolution 1  18,743,50 100.0% 0        0.0% 18,743,50 317,253 
              9                              9 
Resolution 2  18,743,50 100.0% 0        0.0% 18,743,50 317,253 
              9                              9 
Resolution 3  18,268,25 95.9%  787,595  4.1% 19,055,85 4,908 
              9                              4 
Resolution 4  18,389,49 96.5%  666,361  3.5% 19,055,85 4,908 
              3                              4 
Resolution 5  18,371,23 99.2%  139,208  0.8% 18,510,44 550,317 
              7                              5 
Resolution 6  18,436,50 99.6%  74,670   0.4% 18,511,17 549,583 
              9                              9 
Resolution 7  18,692,64 99.7%  49,311   0.3% 18,741,95 318,806 
              5                              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: [phone] 
(Nomad and joint broker) 
David Worlidge/Alex Brearley 
*Whitman Howard*                  Tel: [phone] 
(Joint broker) 
Nick Lovering/Christopher Furness 
*Newgate Communications*          Tel: [phone] 
Elisabeth Cowell/Fiona Norman 
 
ISIN:          GB00BFPMV798 
Category Code: RAG 
TIDM:          TERN 
LEI Code:      2138005F87SODHL9CQ36 
Sequence No.:  8351 
EQS News ID:   803563 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

April 25, 2019 09:21 ET (13:21 GMT)