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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