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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
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Tern Plc (the "Company", or the "Group")
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Result of Annual General Meeting
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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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%
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Votes against
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|
%
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Votes total
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Votes withheld**
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Resolution 1
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26,411,094
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93.6%
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1,797,156
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6.4%
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28,208,250
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22,706
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Resolution 2
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28,181,376
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99.9%
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22,706
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0.1%
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28,204,082
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26,874
|
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Resolution 3
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26,074,967
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92.4%
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2,155,989
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7.6%
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28,230,956
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0
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Resolution 4
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28,054,314
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99.4%
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176,642
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0.6%
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28,230,956
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0
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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%
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27,159,071
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1,071,885
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Resolution 6
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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%
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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%
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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
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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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Â
Whitman Howard
(Joint broker)
Nick Lovering/Christopher Furness
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Â
Tel: 020 7659 1234
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Â
Newgate Communications
Elisabeth Cowell/ Megan Kovach
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Â
Tel: 020 3757 6880
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