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DGAP-UK-Regulatory News vom 25.04.2019

Tern PLC: Result of Annual General Meeting

Tern PLC (TERN)

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
 



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