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 |
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Disclaimer
Tern plc published this content on 08 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2020 15:12:02 UTC