TERN PLC

AGM Information • Apr 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

Tern PLC (TERN)

Tern PLC: Result of Annual General Meeting

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

Dissemination of a Regulatory Announcement, 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 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 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
LEI Code:	2138005F87SODHL9CQ36
Sequence No.:	8351
EQS News ID:	803563

End of Announcement	EQS News Service

---