TERN PLC — AGM Information 2019

Apr 26, 2019

25-Apr-2019 / 14:20 GMT/BST

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

25 April 2019

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

Result ofAnnual 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 this morning, all resolutions were passed by shareholders on a show of hands.

The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes total	Votes withheld**
Resolution 1 18,743,509 100.0%			0	0.0%	18,743,509 317,253
Resolution 2 18,743,509 100.0%			0	0.0%	18,743,509 317,253
Resolution 3 18,268,259 95.9%			787,595	4.1%	19,055,854 4,908
Resolution 4 18,389,493 96.5%			666,361	3.5%	19,055,854 4,908
Resolution 5 18,371,237 99.2%			139,208	0.8%	18,510,445 550,317
Resolution 6 18,436,509 99.6%			74,670	0.4%	18,511,179 549,583
Resolution 7 18,692,645 99.7%			49,311	0.3%	18,741,956 318,806

*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/Fiona Norman	Tel: 020 3757 6880

ISIN: GB00BFPMV798 Category Code:RAG TIDM: TERN LEICode: 2138005F87SODHL9CQ36 Sequence No.: 8351 EQS News ID: 803563

End ofAnnouncementEQS News Service