<

TERN PLC Tern PLC: Result of Annual General Meeting

Transparency directive : regulatory news

08/06/2020 17:02

Tern PLC (TERN)
Tern PLC: Result of Annual General Meeting

08-Jun-2020 / 16:02 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


8 June 2020

 

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 earlier today all resolutions were passed.  A poll was held for each resolution and the proxy votes received from shareholders on each resolution are set out below.

 

Resolution

Votes for*

%

Votes against

 

%

Votes total

Votes withheld**

Resolution 1

26,411,094

93.6%

1,797,156

6.4%

28,208,250

22,706

Resolution 2

28,181,376

99.9%

22,706

0.1%

28,204,082

26,874

Resolution 3

26,074,967

92.4%

2,155,989

7.6%

28,230,956

0

Resolution 4

28,054,314

99.4%

176,642

0.6%

28,230,956

0

Resolution 5

25,158,399

92.6%

2,000,672

7.4%

27,159,071

1,071,885

Resolution 6

25,158,399

92.6%

2,000,672

7.4%

27,159,071

1,071,885

Resolution 7

28,203,832

99.9%

27,124

0.1%

28,230,956

0

 

*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/ Megan Kovach

 

Tel: 020 3757 6880

 



ISIN: GB00BFPMV798
Category Code: RAG
TIDM: TERN
LEI Code: 2138005F87SODHL9CQ36
Sequence No.: 68510
EQS News ID: 1065445

 
End of Announcement EQS News Service

fncls.ssp?fn=show_t_gif&application_id=1065445&application_name=news&site_id=symex

TERN PLC's latest news



Other stories

17/04/2024 20:24
17/04/2024 20:32
18/04/2024 03:30
17/04/2024 19:34
18/04/2024 06:00
18/04/2024 01:50
17/04/2024 22:27
18/04/2024 03:30
18/04/2024 02:58
17/04/2024 19:10
18/04/2024 03:36
17/04/2024 18:56
17/04/2024 21:20
18/04/2024 02:16
18/04/2024 05:23
17/04/2024 18:55
17/04/2024 12:41
17/04/2024 17:41
17/04/2024 19:01
17/04/2024 20:30
17/04/2024 01:07
16/04/2024 14:10
17/04/2024 21:56
17/04/2024 22:00
17/04/2024 15:19
17/04/2024 18:37
18/04/2024 05:29
18/04/2024 00:53
18/04/2024 05:22
17/04/2024 16:50
18/04/2024 00:28
17/04/2024 09:30
16/04/2024 07:19
16/04/2024 17:00
18/04/2024 00:30
16/04/2024 08:00
16/04/2024 18:13
17/04/2024 14:12