REG - TT Electronics PLC - Result of AGM

TT electronicsAnnouncement

10/05/2023 11:15

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RNS Number : 9666Y  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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

L D Boardman

Group Company Secretary

 

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.   END  RAGURARROUUVAAR