Tern Plc : Result of AGM

12 March 2014

Tern Plc

(AIM: TERN)

Conclusion of AGM

Tern Plc ("Tern" or "the Company"), the AIM quoted investment company specialising in the cloud and mobile sector of the IT market, is pleased to announce that at the Annual General Meeting held today in respect of the accounts of the Company for the period ended 31 December 2013, all resolutions were duly approved.

Enquiries

Tern plc                                                        Tel: [phone]

Angus Forrest, Chairman

WH Ireland                                                        Tel: [phone]

John Wakefield

Peterhouse Corporate Finance (Joint broker) Tel. [phone]

Jon Levinson / Lucy Williams Redleaf Polhill Charlie Geller	Tel. [phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Tern Plc via Globenewswire

HUG#1768229