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TERN PLC AGM Information 2018

Apr 24, 2018

7958_rns_2018-04-24_f499b981-212e-4b95-901e-789a57ae3b73.pdf

AGM Information

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

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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/EdAllsopp	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

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