Tern PLC: Result of Annual General Meeting
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