10 May 2024
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 11.30 am on 10 May 2024 were duly passed.
A poll was conducted on resolutions 1- 18, 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 | 125,515,529 | 99.95% | 68,523 | 0.05% | 70.70 | 441,529 |
| 2. | Remuneration Report | 115,782,454 | 91.88% | 10,227,700 | 8.12% | 70.94 | 15,427 |
| 3. | Declare final dividend | 126,021,195 | 100.00% | 3,542 | 0.00% | 70.95 | 844 |
| 4. | Elect Peter France | 125,934,036 | 99.94% | 74,808 | 0.06% | 70.94 | 16,737 |
| 5. | Elect Warren Tucker | 121,008,184 | 96.33% | 4,613,658 | 3.67% | 70.73 | 403,738 |
| 6. | Re-elect Mark Hoad | 125,998,367 | 99.99% | 8,977 | 0.01% | 70.94 | 18,237 |
| 7. | Re-elect Alison Wood | 115,504,072 | 91.66% | 10,505,886 | 8.34% | 70.94 | 15,623 |
| 8. | Re-elect Anne Thorburn | 124,895,304 | 99.12% | 1,108,654 | 0.88% | 70.94 | 21,623 |
| 9. | Re-elect Michael Ord | 124,808,552 | 99.07% | 1,176,291 | 0.93% | 70.93 | 40,738 |
| 10. | Re-appoint Deloitte LLP as Auditor | 125,829,053 | 99.93% | 94,396 | 0.07% | 70.90 | 102,132 |
| 11. | Auditor's remuneration | 125,942,681 | 99.94% | 74,113 | 0.06% | 70.95 | 8,787 |
| 12. | Authority to make political donations | 114,666,651 | 91.00% | 11,338,435 | 9.00% | 70.94 | 20,495 |
| 13. | Authority to allot shares | 116,529,139 | 92.47% | 9,489,397 | 7.53% | 70.95 | 7,045 |
| 14. | Approve rules of Long Term Incentive Plan 2024 | 116,129,642 | 92.17% | 9,869,738 | 7.83% | 70.94 | 26,201 |
| 15. | Authority to disapply pre-emption rights (1)** | 114,715,800 | 91.04% | 11,295,083 | 8.96% | 70.94 | 14,698 |
| 16. | Authority to disapply pre-emption rights (2)** | 114,721,400 | 91.04% | 11,290,983 | 8.96% | 70.95 | 13,198 |
| 17. | Purchase of own shares** | 125,559,742 | 99.64% | 456,376 | 0.36% | 70.95 | 9,463 |
| 18. | Notice of general meetings** | 125,554,760 | 99.65% | 442,423 | 0.35% | 70.94 | 28,398 |
* 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.
Ian Buckley
Group Company Secretary
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