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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.
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Resolution
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Votes for*
|
%
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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
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28,181,376
|
99.9%
|
22,706
|
0.1%
|
28,204,082
|
26,874
|
|
Resolution 3
|
26,074,967
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92.4%
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2,155,989
|
7.6%
|
28,230,956
|
0
|
|
Resolution 4
|
28,054,314
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99.4%
|
176,642
|
0.6%
|
28,230,956
|
0
|
|
Resolution 5
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25,158,399
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92.6%
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2,000,672
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7.4%
|
27,159,071
|
1,071,885
|
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Resolution 6
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25,158,399
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92.6%
|
2,000,672
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7.4%
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27,159,071
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1,071,885
|
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Resolution 7
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28,203,832
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99.9%
|
27,124
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0.1%
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28,230,956
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0
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*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
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Tern Plc
Al Sisto/Sarah Payne
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via Newgate Communications
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Allenby Capital
(Nomad and joint broker)
David Worlidge/Alex Brearley
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Tel: 020 3328 5656
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Whitman Howard
(Joint broker)
Nick Lovering/Christopher Furness
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Tel: 020 7659 1234
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Newgate Communications
Elisabeth Cowell/ Megan Kovach
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Tel: 020 3757 6880
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