TERN Tern Plc

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 Tern PLC (TERN) 
Tern PLC: Updated Director Information 
 
08-Aug-2018 / 15:10 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
8 August 2018 
 
            Tern Plc ("Tern" or the "Company") 
 
            Updated Director Information 
 
 Tern Plc (AIM:TERN), the investment company specialising in the Internet of 
      Things ("IoT"), announces that in relation to the appointment of Bruce 
 Leith, a circular dated 31 July 2013 (the "Circular") omitted the following 
  directorships of businesses which became insolvent whilst he was or within 
                        12 months of ceasing to be a director: 
 
  Pixelearning Limited CVL 2012. The shortfall to creditors was estimated to 
                         be GBP259,979. 
 
     Intellego Holdings plc (Digital Learning Marketplace plc from 4 January 
                        2012) CVA 2010, CVA 2012. 
 
 Intellego PDP Limited CVA 2012. The shortfall to creditors was estimated to 
                         be GBP1,313,904. 
 
  In addition, subsequent to the Circular, the following businesses of which 
                        Bruce Leith was a director became insolvent: 
 
Telrock Technolgies Limited CVL 2015. The estimated total deficit or surplus 
                        as regards members has not been concluded. 
 
                        Intellego PDP Limited CVL 2014. 
 
    In relation to the appointment of Ian Ritchie, the RNS dated 1 June 2017 
    omitted the following directorships of businesses which became insolvent 
              whilst he was or within 12 months of ceasing to be a director: 
 
  F7 Technology Limited 2007. The shortfall to creditors was estimated to be 
                         GBP153,393. 
 
        The Electronic Book Factory Limited CVL 1995. The total shortfall to 
                         creditors was estimated to be GBP100,000. 
 
    OWL International Limited CVL 1992. The total shortfall to creditors was 
                         estimated to be GBP357,191. 
 
    New Media Factory Limited CVL 1998. The total shortfall to creditors was 
                         estimated to be GBP257,800. 
 
                        VIS Interactive plc CVL 2007. 
 
                        VIS ITV Limited 2004. 
 
                        Mindwarp Pavilion Limited CVL 2003. 
 
                        Enquiries 
 
Tern Plc                          via Redleaf 
 
Al Sisto/Sarah Payne 
 
                       WH Ireland Tel: 0117 945 3470 
 
         (NOMAD and Joint Broker) 
 
              Mike Coe/Ed Allsopp 
 
                   Whitman Howard Tel: 020 7659 1234 
 
                   (Joint Broker) 
 
Nick Lovering/Christopher Furness 
 
           Redleaf Communications Tel: 020 3757 6880 
 
    Elisabeth Cowell/Fiona Norman 
 
ISIN:          GB00BFPMV798 
Category Code: MSCH 
TIDM:          TERN 
LEI Code:      2138005F87SODHL9CQ36 
Sequence No.:  5849 
EQS News ID:   712225 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

August 08, 2018 10:11 ET (14:11 GMT)

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