Annual Report and AGM Arrangements

RNS Number : 3232U
TT Electronics PLC
01 April 2021
 

 

TT Electronics plc

 

1 April 2021

 

Annual Financial Report

 

Further to the TT Electronics plc final results statement released on 10 March 2021, copies of the Annual Report and Accounts and Notice of AGM to be held on 13 May 2021 have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

These documents are also available from the investor relations section of our website at www.ttelectronics.com .

 

 

AGM Arrangements

 

At the time of writing, compulsory government measures remain in force in relation to the pandemic and government advice remains in place to limit non-essential travel and sizable gatherings. The health of our shareholders, colleagues and the wider community is of paramount importance to us and so, in light of these measures, shareholders are respectfully discouraged from attending the AGM in person this year.

Shareholders are urged to vote in advance of the meeting using the methods set out in the Notice of Meeting and to appoint the Chairman of the Meeting as their proxy. Voting at the AGM will be on a poll, reflecting all proxy voting instructions duly received.

The Board is keen to hear all shareholders' views and to answer questions on the business of the AGM. Shareholders should submit questions in advance to the email address: company.secretary@ttelectronics.com as soon as possible and before close of business on 4 May 2021.

Even though physical attendance is discouraged at this year's AGM, the Board would still like to give shareholders an opportunity to engage with the AGM process and, as such, shareholders are invited to participate in the AGM via a live webcast. Shareholders can pre-register for the webcast by sending an email request to: company.secretary@ttelectronics.com.

The situation around the global pandemic is constantly evolving and the government may change current restrictions or implement further measures. We will provide information on our website www.ttelectronics.com/investors/shareholder-info/agm-gm regarding any changes to the AGM arrangements, and we encourage you to check regularly for updates.

 

 

Lynton Boardman

Group Company Secretary

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSDKDBBKBKDKQK
UK 100

Latest directors dealings