REG - TT Electronics PLC - Result of AGM

TT electronicsAnnouncement

13/05/2022 12:00

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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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

L D Boardman

Group Company Secretary

 

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