REG - TT Electronics PLC - Annual General Meeting Results

TT electronicsAnnouncement

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RNS Number : 0319P  TT Electronics PLC  30 June 2025

30 June 2025

 

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 30 June 2025 were duly
passed.

 

A poll was conducted on resolutions 1- 16, 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              103,885,943         99.91%              98,149      0.09%    58.40                            415,881
 2.        Remuneration Report                             90,430,553          86.65%              13,929,569  13.35%   58.61                            39,851
 3.        Elect Eric Lakin                                104,102,884         99.83%              172,592     0.17%    58.57                            124,497
 4.        Elect Inken Braunshmidt                         104,043,820         99.68%              334,809     0.32%    58.62                            21,344
 5.        Elect Richard Webb                              104,053,023         99.69%              318,806     0.31%    58.62                            28,144
 6.        Re-elect Warren Tucker                          93,794,777          97.04%              2,859,783   2.96%    54.28                            7,745,413
 7.        Re-elect Anne Thorburn                          102,554,907         98.25%              1,824,837   1.75%    58.62                            20,229
 8.        Re-elect Michael Ord                            102,166,436         97.88%              2,216,208   2.12%    58.63                            17,329
 9.        Re-appoint Deloitte LLP as Auditor              103,709,735         99.73%              278,773     0.27%    58.40                            411,466
 10.       Auditor's remuneration                          104,126,216         99.78%              233,480     0.22%    58.61                            40,277
 11.       Authority to make political donations           87,839,456          84.47%              16,150,895  15.53%   58.40                            409,622
 12.       Authority to allot shares                       90,222,178          86.45%              14,137,455  13.55%   58.61                            40,340
 13.       Authority to disapply pre-emption rights (1)**  88,471,991          84.77%              15,897,842  15.23%   58.62                            30,140
 14.       Authority to disapply pre-emption rights (2)**  88,496,491          84.79%              15,873,342  15.21%   58.62                            30,140
 15.       Purchase of own shares**                        104,193,933         99.82%              185,024     0.18%    58.62                            21,016
 16.       Notice of general meetings**                    103,985,179         99.62%              401,778     0.38%    58.63                            13,016

 

 

 

* 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
(https://protect.checkpoint.com/v2/___https:/data.fca.org.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzoyZTkwMWY5NWFiY2NhYTc3Yzg4ZGZhYzRkNzZjYjczYjo2OjJhODg6MThjNmIwODllMmU0Y2MxNDQ2N2RmMTNiZDJkMTgyN2U2NDFjYjdmY2U1MjU3YzQ3NTE3ZTdmZDZmYzU1ODg2NTpwOkY6Tg#/nsm/nationalstoragemechanism)
.

 

 

Ian Buckley

Group Company Secretary

 

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