Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Tern Plc
[{"type":"text","content":"\n \n\n\nTern PLC (TERN)\n\n\n\nTern PLC: Result of Annual General Meeting08-Jun-2020 / 16:02 GMT/BSTDissemination 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.\n\n\n8 June 2020\n\n \n\nTern Plc (the \"Company\", or the \"Group\")\n\n \n\nResult of Annual General Meeting\n\n \n\nTern 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.\n\n \n\n\n Resolution\n \n \n Votes for*\n \n \n %\n \n \n Votes against\n\n \n \n \n %\n \n \n Votes total\n \n \n Votes withheld** \n \n \n Resolution 1\n \n \n 26,411,094\n \n \n 93.6%\n \n \n 1,797,156\n \n \n 6.4%\n \n \n 28,208,250\n \n \n 22,706\n \n \n Resolution 2\n \n \n 28,181,376\n \n \n 99.9%\n \n \n 22,706\n \n \n 0.1%\n \n \n 28,204,082\n \n \n 26,874\n \n \n Resolution 3\n \n \n 26,074,967\n \n \n 92.4%\n \n \n 2,155,989\n \n \n 7.6%\n \n \n 28,230,956\n \n \n 0\n \n \n Resolution 4\n \n \n 28,054,314\n \n \n 99.4%\n \n \n 176,642\n \n \n 0.6%\n \n \n 28,230,956\n \n \n 0\n \n \n Resolution 5\n \n \n 25,158,399\n \n \n 92.6%\n \n \n 2,000,672\n \n \n 7.4%\n \n \n 27,159,071\n \n \n 1,071,885\n \n \n Resolution 6\n \n \n 25,158,399\n \n \n 92.6%\n \n \n 2,000,672\n \n \n 7.4%\n \n \n 27,159,071\n \n \n 1,071,885\n \n \n Resolution 7\n \n \n 28,203,832\n \n \n 99.9%\n \n \n 27,124\n \n \n 0.1%\n \n \n 28,230,956\n \n \n 0\n \n \n\n*Includes those votes giving the Chairman discretion\n\n**A vote \"withheld\" is not a vote in law and is not counted towards the votes cast \"for\" or \"against\" a resolution\n\n \n\nEnquiries \n\n\n Tern Plc\n\n Al Sisto/Sarah Payne\n \n \n via Newgate Communications\n \n \n \n\n Allenby Capital\n\n (Nomad and joint broker)\n\n David Worlidge/Alex Brearley\n \n \n \n\n Tel: 020 3328 5656\n \n \n \n\n Whitman Howard\n\n (Joint broker)\n\n Nick Lovering/Christopher Furness\n \n \n \n\n Tel: 020 7659 1234\n \n \n \n\n Newgate Communications\n\n Elisabeth Cowell/ Megan...