Result of AGM

TT Electronics PLC
10 May 2023
 

10 May 2023

 

TT Electronics plc

("the Company")

 

Annual General Meeting Results

 

 

The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held at 4.00 pm on 9 May 2023 were duly passed.

 

A poll was conducted on resolutions 1- 20, the results of the poll were as follows.

 

RESOLUTION

VOTES FOR (including discretionary)

VOTES AGAINST

% of issued share capital voted

VOTES WITHHELD*


NUMBER

%

NUMBER

%

1.   

Receive Annual Report and Accounts

145,180,779

99.93%

97,511

0.07%

82.29%

10,000

2.   

Remuneration Report

134,470,777

92.64%

10,678,200

7.36%

82.22%

139,313

3.   

Remuneration Policy

131,581,506

90.59%

13,666,522

9.41%

82.28%

40,262

4.   

Declare final dividend

145,288,290

100.00%

0

0.00%

82.30%

0

5.   

Elect Wendy McMillan

145,019,404

99.92%

109,822

0.08%

82.21%

159,064

6.   

Elect Michael Ord

145,004,547

99.91%

125,239

0.09%

82.21%

158,504

7.   

Re-elect Warren Tucker

142,025,453

97.79%

3,207,718

2.21%

82.27%

55,119

8.   

Re-elect Richard Tyson

145,144,277

99.96%

55,779

0.04%

82.25%

88,234

9.   

Re-elect Mark Hoad

145,207,950

99.98%

23,771

0.02%

82.27%

56,569

10.

Re-elect Jack Boyer

144,065,034

99.20%

1,167,687

0.80%

82.27%

55,569

11.

Re-elect Alison Wood

133,740,778

92.09%

11,492,393

7.91%

82.27%

55,119

12.

Re-elect Anne Thorburn

144,066,322

99.20%

1,166,047

0.80%

82.27%

55,921

13.

Re-appoint Deloitte LLP as Auditor

145,048,543

99.91%

134,952

0.09%

82.24%

104,795

14.

Auditor's remuneration

145,146,240

99.93%

103,676

0.07%

82.28%

38,374

15.

Authority to make political donations

126,728,469

87.25%

18,511,451

12.75%

82.27%

48,370

16.

Authority to allot shares

134,659,510

92.70%

10,600,930

7.30%

82.28%

27,850

17.

Authority to disapply pre-emption rights (1)**

133,246,390

91.74%

11,993,326

8.26%

82.27%

48,574

18.

Authority to disapply pre-emption rights (2)**

133,249,145

91.75%

11,982,892

8.25%

82.27%

56,253

19.

Purchase of own shares**

145,184,680

99.93%

101,160

0.07%

82.30%

2,450

20.

Notice of general meetings**

144,826,423

99.68%

458,667

0.32%

82.30%

3,200

 

 

 

* A "vote withheld" is not a vote in law and is not counted in the calculation of the votes "for" and "against" a resolution.

** Special resolution.

 

 

In accordance with Listing Rule 9.6.2, copies of resolutions (other than the ordinary business resolutions) have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

L D Boardman

Group Company Secretary

 

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