Tern PLC Result of GM (7113N)
26 Settembre 2023 - 1:19PM
UK Regulatory
TIDMTERN
RNS Number : 7113N
Tern PLC
26 September 2023
26 September 2023
Tern Plc
("Tern" or the "Company")
Result of GM
Tern Plc (AIM:TERN), the investment company specialising in
supporting high growth, early-stage, disruptive Internet of Things
("IoT") technology businesses, announces that at the Company's
General Meeting ("GM") held earlier today all resolutions were
passed on a show of hands.
Details of the proxy voting on each resolution are set out
below:
Resolution Votes For Votes Against Votes Withheld* Total Votes
Cast (excluding
Withheld)*
No. of ordinary % of No. of % of No. of
shares ordinary ordinary ordinary ordinary
shares shares shares shares
voted* voted*
---------------- ---------- ----------- ---------- ----------------
ORDINARY RESOLUTION
1. To authorise
the Directors
to allot securities 110,019,082 89.7% 12,578,831 10.3% 199,560 122,597,913
---------------- ---------- ----------- ---------- ---------------- -----------------
SPECIAL RESOLUTION
2. To disapply
statutory pre-emption
rights 107,991,758 88.1% 14,606,155 11.9% 199,560 122,597,913
---------------- ---------- ----------- ---------- ---------------- -----------------
* A 'Vote Withheld' is not a vote in law and has not been
counted in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
The resolutions are set out in full in the Company's Notice of
General Meeting dated 31 August 2023. The total votes received
(excluding votes withheld) represented approximately 31.5 per cent.
of the Company's issued share capital.
Enquiries
Tern Plc via IFC Advisory
Ian Ritchie (Chairman)
Allenby Capital Limited Tel: 0203 328
(Nominated Adviser and Broker) 5656
Alex Brearley / Dan Dearden-Williams (Corporate
Finance)
Kelly Gardiner / Guy McDougall (Sales
and Corporate Broking)
IFC Advisory Tel: 0203 934
(Financial PR and IR) 6630
Tim Metcalfe tern@investor-focus.co.uk
Graham Herring
Florence Chandler
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END
ROMLFMBTMTBTBPJ
(END) Dow Jones Newswires
September 26, 2023 07:19 ET (11:19 GMT)
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