TT Electronics PLC Annual General Meeting Results

RNS Number : 0386O

TT Electronics PLC

10 May 2024

 

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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