Source - LSE Regulatory
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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