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

 

END