taking AIM

Advisers

Nominated Adviser and Broker
Allenby Capital Limited, 5 St. Helen’s Place, London, EC3A 6AB

Financial PR
IFC Advisory, Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Company Registrar
Share Registrars Ltd, The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR

Auditors
Evelyn Partners LLP, 45 Gresham Street, London EC2V 7BG

Corporate Lawyers
Reed Smith, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

Investor contacts

Please contact Tern’s financial PR agency, IFC Advisory in the first instance.

The Directors have been advised that Tern PLC is subject to the UK City Code on Takeovers and Mergers. The Board recognises the value and importance of high standards of corporate governance.

Accordingly, the Board has adopted the Corporate Governance Code 2018 (“the Code”) published by the Quoted Company Alliance (“QCA”). For further details, please see the link below.

For more information, please contact us.

Click here for our Investing Policy.

Tern has a non-executive Board of Directors which is its Investment Committee and is supported by a non-Board senior executive management team.  Further details of this can be found in the Company’s Corporate Governance Statement. 

Click here for further information on Corporate Governance. Updated 18th September 2023.

Please note, the information disclosed on this page is in accordance with Rule 26 of the AIM Rules for Companies and was last updated on 27th July 2023.

View our team here The Board comprises one Executive Director and two Non-Executive Directors: Ian Ritchie, Alan Howarth and Sarah Payne. The Board manages the Company’s affairs according to the schedule of matters reserved for its decision, including the approval of financial statements, acquisitions and disposals, authority levels for expenditure, and reviews of monthly and other management reports.

The Company holds board meetings periodically as issues arise which require the attention of the Board. The Board is responsible for the management of the business of the company, setting its strategic direction and establishing policy. It is the Board’s responsibility to oversee and monitor the financial position, the business and the affairs of the Company on behalf of the shareholders, to whom the Directors are accountable.

The Audit Committee and the Remuneration Committee both comprise Ian Ritchie and Alan Howarth and are both chaired by Alan Howarth.

View here the results of the voting at Tern plc’s Annual General Meeting (AGM) held on Thursday 30 April 2023, at The Broadgate Tower, 20 Primrose Street, London EC2A 2RS.

Current constitutional documents

See below for our current listing of constitutional documents:
Articles of Association for Tern Plc

Admission documents and circulars

Please see below for all admissions and circulars:

31.08.23 tern Circular
29.06.22 tern Circular
17.05.21 tern Circular
15.10.13 tern Circular
31.07.13 R2710 SLME Circular
16.11.12 Silvermere Notice of General Meeting
02.08.11 Silvermere Admission Document
01.03.10 Core Circular March 2010
01.03.06 The Core Business plc Admission Document

Regulatory news

To view Tern PLC Regulatory News please click here.