RNS Number : 7068L Tern PLC 09 July 2026  

9 July 2026

Tern Plc

("Tern" or the "Company")

Result of General Meeting

Tern Plc (AIM:TERN), the company focused on value creation from Internet of Things ("IoT") technology businesses, announces that at the Company's General Meeting ("GM") held earlier today, all resolutions were duly passed.

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 shares

% of ordinary shares voted

No. of ordinary shares

% of ordinary shares voted

No. of ordinary shares

1. To receive and adopt the Company's Annual Accounts for the financial year ended 31 December 2025, together with the Directors' Report and Auditors' Report.

256,746,917

98.16%

4,819,549

1.84%

12,758,074

261,566,466

2. To re-appoint Gravita Audit II Limited as auditors of the Company, with their remuneration to be determined by the Directors.

253,623,705

98.90%

2,822,601

1.10%

17,878,234

256,446,306

3. Advisory only resolution to approve the Directors' Remuneration Report for the financial year ended 31 December 2025 (including the Company's remuneration policy).

250,284,949

96.85%

8,152,535

3.15%

15,887,056

258,437,484

*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 Notice of GM available on the Company's website at https://ternplc.com/aim-rule-26/.

Enquiries

Tern Plc

Jane McCracken (Interim Non-Executive Chair)

via IFC Advisory

Allenby Capital Limited

(Nominated Adviser and Broker)

Alex Brearley / Ashur Joseph (Corporate Finance)

Kelly Gardiner (Sales and Corporate Broking)

Tel: 0203 328 5656

IFC Advisory

(Financial PR and IR)

Tim Metcalfe

Graham Herring

Florence Staton

Tel: 0203 934 6632

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