Tern PLC: Result of Annual General Meeting (803563)
April 25 2019 - 9:21AM
UK Regulatory
Dow Jones received a payment from EQS/DGAP to publish this press
release.
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 *%* *Votes *%* *Votes *Votes
for** against* total* withheld
**** *
Resolution 1 18,743,50 100.0% 0 0.0% 18,743,50 317,253
9 9
Resolution 2 18,743,50 100.0% 0 0.0% 18,743,50 317,253
9 9
Resolution 3 18,268,25 95.9% 787,595 4.1% 19,055,85 4,908
9 4
Resolution 4 18,389,49 96.5% 666,361 3.5% 19,055,85 4,908
3 4
Resolution 5 18,371,23 99.2% 139,208 0.8% 18,510,44 550,317
7 5
Resolution 6 18,436,50 99.6% 74,670 0.4% 18,511,17 549,583
9 9
Resolution 7 18,692,64 99.7% 49,311 0.3% 18,741,95 318,806
5 6
*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* via Newgate Communications
Al Sisto/Sarah Payne
*Allenby Capital* Tel: 020 3328 5656
(Nomad and joint broker)
David Worlidge/Alex Brearley
*Whitman Howard* Tel: 020 7659 1234
(Joint broker)
Nick Lovering/Christopher Furness
*Newgate Communications* Tel: 020 3757 6880
Elisabeth Cowell/Fiona Norman
ISIN: GB00BFPMV798
Category Code: RAG
TIDM: TERN
LEI Code: 2138005F87SODHL9CQ36
Sequence No.: 8351
EQS News ID: 803563
End of Announcement EQS News Service
(END) Dow Jones Newswires
April 25, 2019 09:21 ET (13:21 GMT)
Tern (LSE:TERN)
Historical Stock Chart
From Aug 2024 to Sep 2024
Tern (LSE:TERN)
Historical Stock Chart
From Sep 2023 to Sep 2024