Result of AGM

RNS Number : 4715L

TT Electronics PLC

13 May 2022

 

13 May 2022

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 10.00 am on 13 May 2022 were duly passed.

A poll was conducted on resolutions 1- 17, 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	147,867,608	100.00%	3,500	0.00%	83.85%	399,277
2.  Remuneration report	128,029,798	88.47%	16,682,114	11.53%	82.06%	3,558,473
3.  Declare dividend	148,249,514	99.99%	19,477	0.01%	84.07%	1,394
4.  Re-elect Warren Tucker	147,174,973	99.53%	697,603	0.47%	83.85%	397,809
5.  Re-elect Richard Tyson	147,835,835	99.98%	36,020	0.02%	83.85%	398,530
6.  Re-elect Mark Hoad	148,227,556	99.98%	36,020	0.02%	84.07%	6,809
7.  Re-elect Jack Boyer	147,710,489	99.63%	552,637	0.37%	84.07%	7,259
8.  Re-elect Alison Wood	133,834,328	92.47%	10,891,778	7.53%	82.06%	3,544,279
9.  Re-elect Anne Thorburn	147,706,997	99.63%	554,956	0.37%	84.07%	8,432
10.  Re-appoint Deloitte LLP as Auditor	148,099,695	99.96%	65,299	0.04%	84.01%	105,391
11.  Auditors' remuneration	148,195,444	99.97%	37,182	0.03%	84.05%	37,759
12.  Authority to make political donations	132,541,221	89.45%	15,628,555	10.55%	84.02%	100,609
13.  Authority to allot shares	137,044,845	92.43%	11,221,865	7.57%	84.07%	3,675
14.  Authority to disapply pre-emption rights (1)**	129,064,862	87.05%	19,196,227	12.95%	84.07%	9,296
15.  Authority to disapply pre-emption rights (2)**	128,642,676	86.77%	19,611,112	13.23%	84.07%	16,597
16.  Purchase of own shares**	147,812,160	99.70%	441,776	0.30%	84.07%	16,449
17.  Notice of general meetings**	147,689,368	99.63%	544,238	0.37%	84.05%	36,779

* 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

 

END

 

 

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