REG - TT Electronics PLC - Result of AGM

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RNS Number : 5926E  TT Electronics PLC  15 May 2026

15 May 2026

 

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 15 May 2026 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              128,691,632         99.99               7,200      0.01     72.02%                           10,967
 2.        Approve Remuneration Policy                     121,106,478         94.44               7,123,716  5.56     71.75%                           479,605
 3.        Approve Remuneration Report                     120,215,559         93.41               8,477,562  6.59     72.01%                           16,678
 4.        Elect Karina Rigby                              128,604,928         99.92               98,904     0.08     72.02%                           5,967
 5.        Re-elect Eric Lakin                             128,649,208         99.96               57,124     0.04     72.02%                           3,467
 6.        Re-elect Richard Webb                           128,651,771         99.96               54,561     0.04     72.02%                           3,467
 7.        Re-elect Anne Thorburn                          126,813,790         98.53               1,892,542  1.47     72.02%                           3,467
 8.        Re-elect Inken Braunschmidt                     119,957,181         93.20               8,749,151  6.80     72.02%                           3,467
 9.        Re-appoint Deloitte LLP as Auditor              128,690,865         99.99               17,017     0.01     72.02%                           1,917
 10.       Auditor's remuneration                          128,696,271         99.99               9,906      0.01     72.02%                           3,622
 11.       Authority to make political donations           119,679,574         93.01               8,991,683  6.99     72.00%                           38,542
 12.       Authority to allot shares                       120,471,339         93.63               8,199,668  6.37     72.00%                           38,792
 13.       Authority to disapply pre-emption rights (1)**  119,766,805         93.05               8,941,327  6.95     72.02%                           1,667
 14.       Authority to disapply pre-emption rights (2)**  118,973,809         92.44               9,734,323  7.56     72.02%                           1,667
 15.       Purchase of own shares**                        128,551,309         99.91               120,398    0.09     72.00%                           38,092
 16.       Notice of general meetings**                    128,536,474         99.87               172,358    0.13     72.02%                           967

 

 

 

* 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) .

 

 

Ian Buckley

Group Company Secretary

 

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