13 May 2022
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 13 May 2022 were duly passed.
A poll was conducted on resolutions 1- 17, 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 | 147,867,608 | 100.00% | 3,500 | 0.00% | 83.85% | 399,277 |
| 2. Remuneration report | 128,029,798 | 88.47% | 16,682,114 | 11.53% | 82.06% | 3,558,473 |
| 3. Declare dividend | 148,249,514 | 99.99% | 19,477 | 0.01% | 84.07% | 1,394 |
| 4. Re-elect Warren Tucker | 147,174,973 | 99.53% | 697,603 | 0.47% | 83.85% | 397,809 |
| 5. Re-elect Richard Tyson | 147,835,835 | 99.98% | 36,020 | 0.02% | 83.85% | 398,530 |
| 6. Re-elect Mark Hoad | 148,227,556 | 99.98% | 36,020 | 0.02% | 84.07% | 6,809 |
| 7. Re-elect Jack Boyer | 147,710,489 | 99.63% | 552,637 | 0.37% | 84.07% | 7,259 |
| 8. Re-elect Alison Wood | 133,834,328 | 92.47% | 10,891,778 | 7.53% | 82.06% | 3,544,279 |
| 9. Re-elect Anne Thorburn | 147,706,997 | 99.63% | 554,956 | 0.37% | 84.07% | 8,432 |
| 10. Re-appoint Deloitte LLP as Auditor | 148,099,695 | 99.96% | 65,299 | 0.04% | 84.01% | 105,391 |
| 11. Auditors' remuneration | 148,195,444 | 99.97% | 37,182 | 0.03% | 84.05% | 37,759 |
| 12. Authority to make political donations | 132,541,221 | 89.45% | 15,628,555 | 10.55% | 84.02% | 100,609 |
| 13. Authority to allot shares | 137,044,845 | 92.43% | 11,221,865 | 7.57% | 84.07% | 3,675 |
| 14. Authority to disapply pre-emption rights (1)** | 129,064,862 | 87.05% | 19,196,227 | 12.95% | 84.07% | 9,296 |
| 15. Authority to disapply pre-emption rights (2)** | 128,642,676 | 86.77% | 19,611,112 | 13.23% | 84.07% | 16,597 |
| 16. Purchase of own shares** | 147,812,160 | 99.70% | 441,776 | 0.30% | 84.07% | 16,449 |
| 17. Notice of general meetings** | 147,689,368 | 99.63% | 544,238 | 0.37% | 84.05% | 36,779 |
* 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.
L D Boardman
Group Company Secretary
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