REG - TT Electronics PLC - Annual General Meeting Results

TT electronicsAnnouncement

10/05/2024 15:15

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

 

 

Ian Buckley

Group Company Secretary

 

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