TERN PLC

AGM Information • Apr 24, 2018

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Tern PLC (TERN)

Tern PLC: Result of AGM

24-Apr-2018 / 15:24 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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24 April 2018

Tern Plc (the "Company", or the "Group")

Result of AGM

Tern Plc (AIM: TERN), the investment company specialising in the Internet of Things ("IoT"), is pleased to announce that at its AGM, held earlier today, all resolutions were duly approved.

Enquiries

Tern Plc Al Sisto/Sarah Payne	via Redleaf Communications
WH Ireland (NOMAD and joint broker) Mike Coe/Ed Allsopp	Tel: 0117 945 3470
Whitman Howard (Joint broker) Nick Lovering/Francis North	Tel: 020 7659 1234
Redleaf Communications Elisabeth Cowell/Fiona Norman	Tel: 020 3757 6880

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ISIN:	GB00BFPMV798
Category Code:	RAG
TIDM:	TERN
LEI Code:	2138005F87SODHL9CQ36
Sequence No.:	5452

End of Announcement	EQS News Service

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678485  24-Apr-2018