Result of Annual General Meeting

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 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: [phone]   Whitman Howard (Joint broker) Nick Lovering/Christopher Furness   Tel: [phone]   Newgate Communications Elisabeth Cowell/Fiona Norman   Tel: [phone] Â

ISIN:	GB00BFPMV798
Category Code:	RAG
TIDM:	TERN
LEI Code:	2138005F87SODHL9CQ36
Sequence No.:	8351
EQS News ID:	803563

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End of Announcement	EQS News Service